MOUSTFA, Djamel — OFAC Sanctioned (SDGT, individual)
MOUSTFA, Djamel — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MOUSTFA, Djamel; Type: individual; Sanctions program: SDGT.
| Name | MOUSTFA, Djamel |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 28 Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 Aug 1973; alt. DOB 25 Sep 1973; POB Mehdia, Tiaret, Algeria; alt. POB Morocco; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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