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:alias`	Елиас	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:alias`	Килеш Шамир	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:alias`	Elias		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`LegalEntity:alias`	KILLECH SHAMIR		tw_shtc	`tw-shtc-e77460b4e7667242eb3e2a11ccd866b212c9bc87`	2025-08-09
`Person:alias`	Killech Shamir		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:alias`	Mohamed Amine Akli		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:alias`	Мохамед Амин Акли	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:alias`	Kali Sami		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:alias`	Кали Сами	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:alias`	Акли Мохамед Амин	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`LegalEntity:alias`	KALI SAMI		tw_shtc	`tw-shtc-e77460b4e7667242eb3e2a11ccd866b212c9bc87`	2025-08-09
`LegalEntity:alias`	ELIAS		tw_shtc	`tw-shtc-e77460b4e7667242eb3e2a11ccd866b212c9bc87`	2025-08-09
`Person:birthDate`	1972-03-30		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:birthDate`	1972-03-30	eng	us_ofac_sdn	`ofac-7827`	2023-04-20
`Person:birthPlace`	Abordj El Kiffani, Algeria		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:birthPlace`	Abordj El Kiffani, Algeria	eng	us_ofac_sdn	`ofac-7827`	2023-04-20
`Person:birthPlace`	Абордж Ел Кифани, Алжир	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pbnf`	2024-06-14
`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`	Mohamed Amine	eng	us_ofac_sdn	`ofac-7827`	2023-04-20
`Person:id`	51436b73809fe9620d7d998ca9571e64249ff376	eng	us_ofac_sdn	`ofac-7827`	2025-06-02
`Person:id`	bc0798750fc5110267326a2275f7debee504bf4c		il_mod_terrorists	`il-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888`	2025-06-17
`Person:id`	f1866b83028e45128c09561a8d11994ed4690717		us_trade_csl	`ofac-7827`	2024-05-07
`Person:id`	ac05834743739f485d75df2e48b41176cbb35cf5		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2024-03-19
`Person:id`	80dfb96dd05832675cdf673a7616a9da406b0079	eng	us_sam_exclusions	`usgsa-s4mr3pbnf`	2024-08-27
`LegalEntity:id`	f2e24609b5dedb397549b158dd8f22e1789bf22f		tw_shtc	`tw-shtc-e77460b4e7667242eb3e2a11ccd866b212c9bc87`	2025-08-09
`Person:lastName`	AKLI	eng	us_sam_exclusions	`usgsa-s4mr3pbnf`	2024-06-14
`Person:lastName`	Amine		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:lastName`	Амин	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:lastName`	AKLI	eng	us_ofac_sdn	`ofac-7827`	2023-04-20
`Person:name`	AKLI, Mohamed Amine		us_trade_csl	`ofac-7827`	2024-05-07
`Person:name`	محمد أمين اكلي	ara	il_mod_terrorists	`il-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888`	2023-04-20
`Person:name`	MOHAMED AMINE AKLI	eng	us_sam_exclusions	`usgsa-s4mr3pbnf`	2024-06-14
`Person:name`	מחמד אמין אכלי	heb	il_mod_terrorists	`il-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888`	2023-04-20
`Person:name`	Mohamed Amine AKLI	eng	us_ofac_sdn	`ofac-7827`	2023-04-20
`Person:name`	Akli Mohamed Amine		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`LegalEntity:name`	AKLI, Mohamed Amine		tw_shtc	`tw-shtc-e77460b4e7667242eb3e2a11ccd866b212c9bc87`	2025-08-09
`Person:name`	MOHAMED AMINE AKLI	eng	il_mod_terrorists	`il-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888`	2023-04-20
`Person:notes`	of no fixed address in Italy		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:notes`	няма постоянен адрес в Италия	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7827`	2025-06-02
`Person:secondName`	Mohamed		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:secondName`	Мохамед	bul	bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7827	eng	us_ofac_sdn	`ofac-7827`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7827`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbnf`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e77460b4e7667242eb3e2a11ccd866b212c9bc87`	2025-08-09
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-682441ae08d91d95c46ba01ecb5d8e388165b888`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7827`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-ddbc6f5a49cd13f96429bb2645aa6ca0ec293fb3`	2024-03-19
`Person:weakAlias`	Kali Sami	eng	us_ofac_sdn	`ofac-7827`	2023-04-20
`Person:weakAlias`	Killech Shamir	eng	us_ofac_sdn	`ofac-7827`	2023-04-20
`Person:weakAlias`	Elias	eng	us_ofac_sdn	`ofac-7827`	2023-04-20

Previous
1 - 56 of 56
Next