Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KANI, Mohamed · Mohamed 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] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
First name | Mohamed · Mohamed Khalifa Abderrahim Shaqaqi · Mohammed · Muhammad Omar · Omar | [sources] | |||
Last name | Al-Kani · al Kani · al-Kani | [sources] | |||
Passport number | F86JKFJF | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Brigada Kani | Leader or official of | - | - |