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 | · | [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 · | [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 | Last processed | First seen |
ofac-29119
· mc-freezes-082485046050e8bbdb6d373ba56d13eb179c2e40
· gb-hmt-14105
· gb-fcdo-lib0072
· usgsa-s4mrfb75l
For experts: raw data explorer
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Brigada Kani | Leader or official of | - | - |