NARRATIVE SUMMARIES OF REASONS FOR LISTING
QI.A.91.03. MOHAMED AMINE AKLI
Date on which the narrative summary became available on the Committee’s website: 23 February 2010
Mohamed Amine Akli was listed on 25 June 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financing, planning, facilitating, preparing or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf, or in support of” or “otherwise supporting acts or activities of” the Armed Islamic Group (QE.A.6.01).
Mohamed Amine Akli has been a member of an organization operating in Italy directly linked with the Armed Islamic Group (QE.A.6.01) (GIA), and similar groups operating in other European countries, with the purpose of perpetrating terrorist acts. Akli has also received and disseminated GIA materials.
Youssef ben Abdul Baki ben Youcef Abdaoui (QI.A.90.03) gave refuge to Akli when he was wanted for serious offenses committed outside Italy.
Akli was arrested in Spain on 25 September 1997 during an investigation conducted against GIA members for forging documents, using forged seals of Italy and other States, and for receiving stolen goods (including automobiles).
Akli was investigated and prosecuted in Italy for criminal conspiracy to commit the crimes of terrorism, forging documents, receiving stolen goods (including automobiles), and using forged banknotes and forged seals of Italy and other States. On 9 June 1998, the Tribunal of Bologna, Italy issued a bench warrant against Akli and other individuals for participation in a criminal organization with terrorist aims and for receiving stolen goods and trafficking in false identity papers. On 13 January 2003, Akli was sentenced to four years of imprisonment and fined by the Tribunal of Bologna, Italy for setting up a criminal association, forging false identity papers and data, and using false seals.
Related listed individuals and entities:
Armed Islamic Group (QE.A.6.01), listed on 6 October 2001
Youssef ben Abdul Baki ben Youcef Abdaoui (QI.A.90.03), listed on 25 June 2003
Mehrez ben Mahmoud ben Sassi al-Amdouni (QI.A.92.03), listed on 25 June 2003
Chiheb ben Mohamed ben Mokhtar al-Ayari (QI.A.93.03), listed on 25 June 2003
Lionel Dumont (QI.D.95.03), listed on 25 June 2003
Moussa ben Omar ben Ali Essaadi (QI.E.96.03), listed on 25 June 2003
Khalil ben Ahmed ben Mohamed Jarraya (QI.J.99.03), listed on 25 June 2003
Faouzi ben Mohamed ben Ahmed al-Jendoubi (QI.A.101.03), listed on 25 June 2003
Ahmed Hosni Rarrbo (QI.R.103.03), listed on 25 June 2003
Najib ben Mohamed ben Salem al-Waz (QI.A.104.03), listed on 25 June 2003