FEOC
OFAC SDNCriticalindividual

MOUSTFA, Djamel

🇩🇿Algeria7944

FEOC Flagged

MOUSTFA, Djamel appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowAlgeria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MOUSTFA, Djamel
Algeria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOUSTFA, Djamel#7944
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOUSTFA, Djamel
Algeria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KALED, BelkasamMOSTEFA, DjamelMOSTAFA, DamelMOSTAFA, DjamalKALAD, Belkasam

Known addresses

  • Algeria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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 by Executive Order 13886; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7944",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7944",
  "entity_name": "MOUSTFA, Djamel",
  "entity_type": "individual",
  "country": "Algeria",
  "aliases": [
    "KALED, Belkasam",
    "MOSTEFA, Djamel",
    "MOSTAFA, Damel",
    "MOSTAFA, Djamal",
    "KALAD, Belkasam"
  ],
  "addresses": [
    "Algeria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7944",
    "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 by Executive Order 13886; a.k.a. 'ALI BARKANI'; a.k.a. 'MOUSTAFA'.",
    "tonnage": "-0- ",
    "sdn_name": "MOUSTFA, Djamel",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.