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Mohamed Amine AKLI

Terrorism · Export controlled · 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 · מחמד אמין אכלי · محمد أمين اكلي				[sources]
Alias	Mohamed Amine Akli · Акли Мохамед Амин · Елиас · Кали Сами · Килеш Шамир · 1 more...				[sources]
Weak alias	Elias · Kali Sami · Killech Shamir				[sources]
Birth date	1972-03-30				[sources]
Place of birth	Abordj El Kiffani, Algeria · Абордж Ел Кифани, Алжир				[sources]
Nationality	not available				[sources]
First name	Akli · Mohamed Amine · Акли				[sources]
Last name	AKLI · Amine · Амин				[sources]
Second name	Mohamed · Мохамед				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-11-12	Last processed	2025-12-01	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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

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

US Trade Consolidated Screening List (CSL)23,398

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888 · ch-seco-13896 · omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3 · ofac-7827 · tw-shtc-e77460b4e7667242eb3e2a11ccd866b212c9bc87 · usgsa-s4mr3pbnf · tw-shtc-ce70e75d6312c1f232272377232fb822c72f0e09

For experts: raw data explorer

Factsheet Descriptions Data sources

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