Lists of sanctions
3.140.184.21
29.04.2025 04:39:58

Mohamed AL-KANI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: KANIYAT MILITIA)
Date of publication 26.11.2020

Names (4)

Last name/Name AL-KANI
First name/Name Mohamed
Full name/Name Mohamed AL-KANI
Type Name
Last name/Name AL-KANI
First name/Name Mohamed Khalifa Abderrahim Shaqaqi
Full name/Name Mohamed Khalifa Abderrahim Shaqaqi AL-KANI
Type Alias
Quality Strong
Last name/Name AL-KANI
First name/Name Mohammed
Full name/Name Mohammed AL-KANI
Type Alias
Quality Strong
Last name/Name AL-KANI
First name/Name Muhammad Omar
Full name/Name Muhammad Omar AL-KANI
Type Alias
Quality Strong

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

Country Libyan Arab Jamahiriya
Full address Libya

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: F86JKFJF
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 29.04.2025. 04:16
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