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Listed on sanctions / export-control lists
AKLI, Mohamed Amine
US OFAC
Individual · 1 listing(s)
AKLI, Mohamed Amine appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2003-06-06 | US OFAC · listed · Programs: SDGT · listed for 23 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2003-06-06 |
| Date of birth | 30 Mar 1972 |
| Place of birth | Abordj El Kiffani, Algeria |
| Aliases | KILLECH SHAMIR; KALI SAMI; ELIAS |
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