Person

Djamel Moustfa

Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US Listed
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 4 entries tie through OpenSanctions entity NK-hkMuqxHFC87vhckfVXWRP8 plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Djamel MOUSTFA

  Reference

  OFAC entry 7944

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  SDGT

  Identifiers on the entry

  Date of birth 1973-08-22, 1973-09-25, 1973-09-28, 1979-12-31

  Match basis

  • Same name and date of birth (1973-08-22) (with EU entry EU.1034.55)

  Source

  OFAC SDN List, file of October 13, 2026

• UN Security Council

  DJAMEL MOUSTFA

  Reference

  QDi.129

  Listing date

  September 23, 2003

  Program or regime as stated

  Al-Qaida

  Identifiers on the entry

  Date of birth 1973-09-28

  Match basis

  • Same name and date of birth (1973-09-28) (with EU entry EU.1034.55)
  • UN reference number QDi.129 (with UK entry AQD0164)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  DJAMEL MOUSTFA

  Reference

  AQD0164

  Listing date

  September 23, 2003

  Program or regime as stated

  Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference QDi.129
  Date of birth 1973-08-22, 1973-08-26, 1973-09-26, 1973-09-28, 1979-12-31, 1982-06-10

  Match basis

  • Same name and date of birth (1973-08-22) (with EU entry EU.1034.55)
  • UN reference number QDi.129 (with UN entry QDi.129)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Djamel Mustafa

  Reference

  EU.1034.55

  Listing date

  Not stated on the entry; earliest regulation cited was published June 17, 2011

  Program or regime as stated

  TAQA

  Identifiers on the entry

  Date of birth 1973-08-22, 1973-08-26, 1973-09-26, 1973-09-28, 1973-12-22, 1979-12-31, 1982-06-10
  Regulations 577/2011 (OJ L159)

  Match basis

  • Same name and date of birth (1973-08-22) (with UK entry AQD0164)
  • Same name and date of birth (1973-09-28) (with UN entry QDi.129)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list

Names and Aliases on the Lists (24)

• Ali Barkani
• Balkasam Kalad
• Bekasam Kalad
• Belkasam KALAD
• Belkasam Kalad
• Belkasam KALED
• Damel MOSTAFA
• Damel Mostafa
• Djamal MOSTAFA
• Djamal Mostafa
• Djamel Mostafa
• Djamel MOSTEFA
• Djamel Mostefa
• DJAMEL MOUSTFA
• Djamel MOUSTFA
• Djamel Moustfa
• Djamel Mustafa
• Fjamel Moustfa
• Kalad Belkasam
• Mostafa Djamel
• Mostefa Djamel
• Mustafa
• Mustafa Djamel
• جمال مصطفى

Cite: Middle East Forum, "Djamel Moustfa," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-7944/.