Mohamed Amine AKLI Local OFAC SDN index
Why on the list
SDGT - Unknown
Key facts
- Local record ID
- 1108074622
- Type
- Person
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 3
Aliases / AKAs
- Elias (a.k.a.)
- Kali Sami (a.k.a.)
- Killech Shamir (a.k.a.)
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.