SDN list · entry 7827
AKLI Mohamed Amine
Yes. AKLI Mohamed Amine is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 7827, added on June 6, 2003. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 6, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Killech Shamir | A.K.A. | weak alias |
| Kali Sami | A.K.A. | weak alias |
| Elias | A.K.A. | weak alias |
| AKLI Mohamed Amine | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | March 30, 1972 |
|---|---|
| Place of birth | Abordj El Kiffani, Algeria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown