Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasАкли Мохамед Аминbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasКилеш Шамирbulbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasKali Samibg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasمحمد أمين اكلي Amine Akliarach_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasKillech Shamirch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasMohamed Amine Aklibg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasКали Самиbulbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasKillech Shamirbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasЕлиасbulbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasEliasbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasAkli Amine Mohamedch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasKali Samich_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:aliasМохамед Амин Аклиbulbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:birthCountrydzch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:birthDate1972-03-30bg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:birthDate1972-03-30ch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:birthDate1972-03-30engus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:birthPlaceAbordj El Kiffani, Algeriabg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:birthPlaceAbordj El Kiffani, Algeriaengus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:birthPlaceBordj el Kiffane, Algeriach_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:birthPlaceАбордж Ел Кифани, Алжирbulbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:countrydzch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:createdAt2015-11-19ch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:fatherNameAklich_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:fatherNameAminech_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:firstNameMohamedch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:firstNameمحمد أمين اكليarach_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:firstNameAklibg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:firstNameАклиbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:firstNameMohamed Amineengus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:idbc0798750fc5110267326a2275f7debee504bf4cil_mod_terroristsil-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888
NK-4hhvGMnoHtuBVXRbLXySNfPerson:idf1866b83028e45128c09561a8d11994ed4690717us_trade_cslofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:id67201aea901d406d872cf1648277dc0ae5c03228engus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:idac05834743739f485d75df2e48b41176cbb35cf5bg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:id518425059eca571f2935a9a8ad689be0452f8486ch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:lastNameAKLIengus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:lastNameАминbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:lastNameAminebg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:modifiedAt2015-11-19ch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:nameMohamed Amine AKLIengus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:nameמחמד אמין אכליhebil_mod_terroristsil-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888
NK-4hhvGMnoHtuBVXRbLXySNfPerson:nameMOHAMED AMINE AKLIengil_mod_terroristsil-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888
NK-4hhvGMnoHtuBVXRbLXySNfPerson:nameAkli Mohamed Aminebg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:nameAKLI, Mohamed Amineus_trade_cslofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:nameMohamed Amine Aklich_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:nameمحمد أمين اكليarail_mod_terroristsil-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888
NK-4hhvGMnoHtuBVXRbLXySNfPerson:nationalitydzch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:notesof no fixed address in Italybg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:notesняма постоянен адрес в Италияbulbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:notesFather’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.ch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:secondNameМохамедbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:secondNameMohamedbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7827engus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:topicscrime.terroril_mod_terroristsil-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888
NK-4hhvGMnoHtuBVXRbLXySNfPerson:topicssanctionus_trade_cslofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:topicssanctionbg_omnio_poiomnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3
NK-4hhvGMnoHtuBVXRbLXySNfPerson:topicssanctionengus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:weakAliasEliasch_seco_sanctionsch-seco-13896
NK-4hhvGMnoHtuBVXRbLXySNfPerson:weakAliasKali Samiengus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:weakAliasKillech Shamirengus_ofac_sdnofac-7827
NK-4hhvGMnoHtuBVXRbLXySNfPerson:weakAliasEliasengus_ofac_sdnofac-7827
  • 1 - 62 of 62
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting