Mohamed Amine AKLI JSON
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.
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| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
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| State Secretariat for Economic Affairs (SECO) | 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 | - | |||||||||||||||||||||||||||||||
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| 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 | - | - | ||||||||||||||||||||||||||||||
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| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Data sources
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Switzerland · State Secretariat for Economic Affairs (SECO)
About this page
- This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
- The entity was added and last updated .
- For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs:
ofac-7827 · trade-csl-7827 · il-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888 · ch-seco-13896[raw]Type
Person
[raw]Name
Mohamed Amine AKLI
[raw]Nationality
Algeria
[raw]Birth date
[raw]Country
Algeria
[raw]Created at
[raw]First name
Mohamed · Mohamed Amine · محمد أمين اكلي
[raw]Last name
AKLI
[raw]Modified on
[raw]Other name
AKLI, Mohamed Amine · ELIAS · KALI SAMI · KILLECH SHAMIR · Kali Sami · 5 more...
[raw]Patronymic
Akli · Amine
[raw]Place of birth
Abordj El Kiffani, Algeria · Bordj el Kiffane
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Terrorism · Sanctioned entity
[raw]Weak alias
Elias · Kali Sami · Killech Shamir
