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Mohamed al Kani

Disqualified · Sanctioned entity
TypePerson[sources]
NameAL-KANI, Mohamed · MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI · MOHAMMED AL-KANI · MUHAMMAD OMAR AL-KANI · Mohamed Al-Kani · 2 more...[sources]
Other nameMohamed Khalifa Abderrahim Shaqaqi Al-Kani · Mohammed al-Kani · Muhammad Omar Al-Kani · Omar al Kani[sources]
Birth date · [sources]
Place of birthLibya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameMohamed · Mohamed Khalifa Abderrahim Shaqaqi · Mohammed · Muhammad Omar · Omar[sources]
Last nameAl-Kani · al Kani[sources]
Passport numberF86JKFFJF · F86JKFJF[sources]
Unique Entity IDK67VXAM9ZSN4 · LSKUDNBDX333 · Z632FGN99JD4[sources]
AddressLibya[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

(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)

— US SAM Procurement Exclusions,

(also MOHAMED AL-KANI)

— US SAM Procurement Exclusions,

(also MOHAMED AL-KANI)

— US SAM Procurement Exclusions,

(also MOHAMED AL-KANI)

— US SAM Procurement Exclusions,

(also MOHAMED AL-KANI)

— US SAM Procurement Exclusions,

(also MOHAMED AL-KANI)

— US SAM Procurement Exclusions,

(also MOHAMED AL-KANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,503

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

United States · GSA

UK Companies House Disqualified Directors15,651

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

Source data IDs: gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 · usgsa-s4mrvr5mc · usgsa-s4mrfb75l · usgsa-s4mrvr3gm · mc-freezes-082485046050e8bbdb6d373ba56d13eb179c2e40 · gb-hmt-14105 · usgsa-s4mrvr5mb · gb-fcdo-lib0072 · usgsa-s4mrvr5p0 · usgsa-s4mrvr3dy · usgsa-s4mrvr3dz · ofac-29119

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting