Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

‫جمال مصطفى‬

● Active Sanction | Registry ID: 7944 | Last Updated: 2003-09-23

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Birthdate 28 Sep 1973
Place of Birth Mehdia, Tiaret, Algeria
Nationality Country Algeria
Place of Birth Morocco
Birthdate 31 Dec 1979
Birthdate 22 Aug 1973
Birthdate 25 Sep 1973
Gender Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website