MOUSTFA
Algeria
BARKANIAliBELKASAMKaladDJAMELMostafa+12 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
MOUSTFA was designated in 2003. Entities dealing with MOUSTFA should screen for potential sanctions evasion and ensure compliance with all applicable regulations.
Algerian entity MOUSTFA designated in 2003.
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Algeria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed29 Sept 2003
Last listed29 Sept 2003
CountryAlgeria
Risk score60 / 100
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