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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 · Mohamed Amine · Акли · محمد أمين اكلي				[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]
Created at	2015-11-19				[sources]
Modified on	2015-11-19				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	-	2015-11-19
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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

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)18,940

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 · Department of the Commerce - International Trade Administration

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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