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Mohamed Amine Akli

Terrorism · Sanctioned entity

Mohamed Amine Akli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AKLI, Mohamed Amine · Akli Mohamed Amine · MOHAMED AMINE AKLI · Mohamed Amine AKLI · Mohamed Amine Akli · 2 more...				[sources]
Other name	Akli Amine Mohamed · Elias · Kali Sami · Killech Shamir · Mohamed Amine Akli · 6 more...				[sources]
Weak alias	Elias · Kali Sami · Killech Shamir				[sources]
Birth date	1972-03-30				[sources]
Place of birth	Abordj El Kiffani, Algeria · Bordj el Kiffane, Algeria · Абордж Ел Кифани, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Algeria				[sources]
Country of birth	Algeria				[sources]
First name	Akli · MOHAMED AMINE · Mohamed · Mohamed Amine · Акли · 1 more...				[sources]
Last name	AKLI · Amine · Амин				[sources]
Patronymic	Akli · Amine				[sources]
Second name	Mohamed · Мохамед				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-08-27	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

няма постоянен адрес в Италия

— Bulgarian Persons of Interest non-official source, 2023-04-20

of no fixed address in Italy

— Bulgarian Persons of Interest non-official source, 2023-04-20

Father’s name is Lounes. Mother’s name is Kadidja. Inadmissible to the Schengen area. Deported from Spain to Algeria in Aug 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2015-11-19
Office of Foreign Assets Control	SDN List	-	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2016-09-01

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: ch-seco-13896 · ofac-7827 · usgsa-s4mr3pbnf · il-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888 · omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3

For experts: raw data explorer

Factsheet Descriptions Data sources

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