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Djamel Beghal

Dual French-Algerian citizen convicted of terrorist offences and deprived of French nationality.

Court Filing

According to DOJ-released documents indexed by Epstein Exposed, Djamel Beghal appears in 5 case documents in the Epstein files.

Mentioned in 2 documents. Roles: Dual French-Algerian citizen convicted of terrorist offences and deprived of French nationality

Nationality
Black Book
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Investigate

Djamel Beghal is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

External Records

Matches from OpenSanctions covering OFAC SDN, EU FSF, Interpol, PEP registries, and Wikidata.

Mike Edmonson94% match
wd_categorieswikidata
View Source

Political Donations (2)

Cross-referenced against FEC Schedule A (individual contributions). Name matching does not confirm identity.

$750 across 2 contributions (19962019)
Democrat: $750

Top Recipients

TROTTER FOR CONGRESS COMMITTEEDEM
$500
Teresa Pike TomlinsonDEMSenate
$250

Document Mentions

About Djamel Beghal

Who is Djamel Beghal?

Mentioned in 2 documents. Roles: Dual French-Algerian citizen convicted of terrorist offences and deprived of French nationality

What is Djamel Beghal's connection to Jeffrey Epstein?

Djamel Beghal appears in 5 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.

Is Djamel Beghal in the Epstein files?

Yes. Djamel Beghal is referenced in 5 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.

This dossier on Djamel Beghal was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.

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