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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KANI, Mohamed · MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI · MOHAMMED AL-KANI · MUHAMMAD OMAR AL-KANI · Mohamed Al-Kani · | [sources] | |||
| Other name | Mohamed Khalifa Abderrahim Shaqaqi Al-Kani · Mohammed al-Kani · Muhammad Omar Al-Kani · Omar al Kani | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Mohamed · Mohamed Khalifa Abderrahim Shaqaqi · Mohammed · Muhammad Omar · Omar | [sources] | |||
| Last name | Al-Kani · al Kani | [sources] | |||
| Passport number | F86JKFFJF · F86JKFJF | [sources] | |||
| Unique Entity ID | K67VXAM9ZSN4 · LSKUDNBDX333 · Z632FGN99JD4 | [sources] | |||
| Address | Libya | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI, MOHAMMED AL-KANI, MUHAMMAD OMAR AL-KANI, MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI, MOHAMMED AL-KANI, MUHAMMAD OMAR AL-KANI)
(also MOHAMED AL-KANI)
(also MOHAMED AL-KANI)
(also MOHAMED AL-KANI)
(also MOHAMED AL-KANI)
(also MOHAMED AL-KANI)
(also MOHAMED AL-KANI)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mrfb75l · usgsa-s4mrvr3dy · ofac-29119 · usgsa-s4mrvr5mc · usgsa-s4mrvr5p0 · gb-fcdo-lib0072 · gb-hmt-14105 · gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 · mc-freezes-082485046050e8bbdb6d373ba56d13eb179c2e40 · usgsa-s4mrvr3gm · usgsa-s4mrvr3dz · usgsa-s4mrvr5mbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Brigada Kani Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |