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Mohamed al Kani

Sanctioned entity

Mohamed al Kani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KANI, Mohamed · MOHAMED AL-KANI · Mohamed Al-Kani · Mohamed al Kani · Omar al Kani				[sources]
Other name	Mohamed Khalifa Abderrahim Shaqaqi Al-Kani · Mohammed al-Kani · Muhammad Omar Al-Kani · Omar al Kani				[sources]
Birth date	1979-05-01 · 1979-05-03				[sources]
Place of birth	Libya				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	MOHAMED · Mohamed · Mohamed Khalifa Abderrahim Shaqaqi · Mohammed · Muhammad Omar · 1 more...				[sources]
Last name	AL-KANI · Al-Kani · al Kani · al-Kani				[sources]
Passport number	`F86JKFJF`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Brigada Kani	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`F86JKFJF`	Libya	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Libya	2021-05-07	-
TREAS-OFAC	Reciprocal	2020-11-25	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2021-05-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA