SapherCheck

1 SapherCheck records found for Person Bordj el kiffane, algeria

Alias KALI SAMI
محمد أمين اكلي AMINE AKLI
Кали Сами
KILLECH SHAMIR
Килеш Шамир
Акли Мохамед Амин
ELIAS
Мохамед Амин Акли
MOHAMED AMINE AKLI
Елиас
AKLI AMINE MOHAMED
Weak Alias KALI SAMI
ELIAS
KILLECH SHAMIR
Profile Type PERSON
Name MOHAMED AMINE AKLI
محمد أمين اكلي
MOHAMED AMINE AKLI
AKLI, MOHAMED AMINE
AKLI MOHAMED AMINE
MOHAMED AMINE AKLI
מחמד אמין אכלי
First Name محمد أمين اكلي
AKLI
MOHAMED AMINE
MOHAMED
Акли
MOHAMED AMINE
Last Name Амин
AMINE
AKLI
Country ALGERIA
Nationality ALGERIA
Birth Date 1972-03-30
Birth-Place ABORDJ EL KIFFANI, ALGERIA
BORDJ EL KIFFANE, ALGERIA
Абордж Ел Кифани, Алжир
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2015-11-19
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTIONED ENTITY
TERRORISM
Notes OF NO FIXED ADDRESS IN ITALY
FATHER’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.
няма постоянен адрес в Италия
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7827
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13896

End Date: 2015-11-19
Country: Switzerland

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.91.03.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

End Date: 2016-09-01
Country: Israel

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

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

Reason: 231
QI.A.91.03.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 7827

Country: United States

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3PBNF

Listing Date: 2005-05-25
Country: United States

Entity: NK-4hhvGMnoHtuBVXRbLXySNf

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view