Nex Systems
Person

Mohamed Amine AKLI

Sanctioned entity

Born 30 Mar 1972 (54 years old),United States. Named in 3 sanctions listings.

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Summary

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

няма постоянен адрес в Италия

of no fixed address in Italy

Sanctions and listings3

  • Listed
    6 Jun 2003

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7827treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Ended
    1 Sep 2016

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Other names13

Also known as10

Мохамед Амин АклиКали СамиЕлиасКилеш ШамирАкли Мохамед АминMohamed Amine Akliמחמד אמין אכליAKLI, Mohamed Amineمحمد أمين اكليAkli Mohamed Amine

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

EliasKali SamiKillech Shamir

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