Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
DM
Djamel Moustfa
Sanctioned
Ali Barkani
Type
person
Subtype
Country
Algeria
Date of birth
1973-09-28
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
81764
Asset freeze
2025-05-15
active
Source
Legal bases
-
