Statements: Mohamed Amine Akli

Canonical ID: NK-4hhvGMnoHtuBVXRbLXySNf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	MOHAMED AMINE	eng	us_sam_exclusions	`usgsa-s4mr3pbnf`	2024-06-14
`Person:firstName`	Akli		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:firstName`	Акли	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:firstName`	محمد أمين اكلي	ara	ch_seco_sanctions	`ch-seco-13896`	2023-04-20
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-13896`	2023-04-20
`Person:firstName`	Mohamed Amine	eng	us_ofac_sdn	`ofac-7827`	2023-04-20