Search OpenSanctions

Advanced

Mohamed Al-Kani

Sanctioned entity
Mohamed Al-Kani is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-KANI, Mohamed · Mohamed Al-Kani · Mohamed al Kani[sources]
Other nameMohamed Khalifa Abderrahim Shaqaqi Al-Kani · Mohammed al-Kani · Muhammad Omar Al-Kani · Omar al Kani[sources]
Birth date · [sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
First nameMohamed · Mohamed Khalifa Abderrahim Shaqaqi · Mohammed · Muhammad Omar · Omar[sources]
Last nameAl-Kani · al Kani · al-Kani[sources]
Passport numberF86JKFJF[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: gb-hmt-14105 · ofac-29119

For experts: raw data explorer