Is Akli Mohamed Amine sanctioned?

Yes, Akli Mohamed Amine appears on 5 sanctions lists: us_ofac_sdn, tw_shtc, il_mod_terrorists, bg_omnio_poi, us_trade_csl.

What sanctions lists is Akli Mohamed Amine on?

us_ofac_sdn, tw_shtc, il_mod_terrorists, bg_omnio_poi, us_trade_csl

When was Akli Mohamed Amine first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions lists

Akli Mohamed Amine

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Akli Mohamed Amine
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-4hhvGMnoHtuBVXRbLXySNf
Date of Birth: Mar 30, 1972
Place of Birth: Abordj El Kiffani, Algeria
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Akli Mohamed Amine appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Other Jurisdictions4 lists

tw_shtc
il_mod_terrorists
bg_omnio_poi
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Aliases (13)

Also Known As
AKLI, Mohamed Amine
Mohamed Amine AKLI
מחמד אמין אכלי
محمد أمين اكلي
Килеш Шамир
Елиас
Мохамед Амин Акли
Акли Мохамед Амин
Кали Сами
Mohamed Amine Akli
Kali Sami
Killech Shamir
Elias

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.