Statements: Mohamed al Kani

Canonical ID: NK-5422BfjR88C7geP5RBRBwb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLibyaenggb_coh_disqualifiedgb-coh-rxkqh8htwrx9hqmka3hsddkyq-8
Person:aliasMuhammad Omar Al-Kaniengus_ofac_sdnofac-29119
Person:aliasOmar al Kanienggb_hmt_sanctionsgb-hmt-14105
Person:aliasMohammed al-Kaniengus_ofac_sdnofac-29119
Person:aliasMohamed Khalifa Abderrahim Shaqaqi Al-Kaniengus_ofac_sdnofac-29119
Person:birthCountrylyenggb_hmt_sanctionsgb-hmt-14105
Person:birthDate1979-05-01enggb_hmt_sanctionsgb-hmt-14105
Person:birthDate1979-05-01enggb_coh_disqualifiedgb-coh-rxkqh8htwrx9hqmka3hsddkyq-8
Person:birthDate1979-05-03engus_ofac_sdnofac-29119
Person:birthDate1979-05-01enggb_fcdo_sanctionsgb-fcdo-lib0072
Person:birthPlaceLibyaenggb_fcdo_sanctionsgb-fcdo-lib0072
Person:countrylyengus_ofac_sdnofac-29119
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr5mb
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr3dz
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr5mc
Person:countrylyenggb_fcdo_sanctionsgb-fcdo-lib0072
Person:countrylyenggb_hmt_sanctionsgb-hmt-14105
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr3gm
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr3dy
Person:countrylyengus_sam_exclusionsusgsa-s4mrvr5p0
Person:countrylyengus_sam_exclusionsusgsa-s4mrfb75l
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb75l
Person:createdAt2021-05-13enggb_hmt_sanctionsgb-hmt-14105
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dy
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mb
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3dz
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mc
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3gm
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5p0
Person:firstNameMOHAMED KHALIFA ABDERRAHIM SHAQAQIengus_sam_exclusionsusgsa-s4mrvr3dy
Person:firstNameMohamedenggb_hmt_sanctionsgb-hmt-14105
Person:firstNameMUHAMMAD OMARengus_sam_exclusionsusgsa-s4mrvr3gm
Person:firstNameOmarenggb_hmt_sanctionsgb-hmt-14105
Person:firstNameMohamedengus_ofac_sdnofac-29119
Person:firstNameMuhammad Omarengus_ofac_sdnofac-29119
Person:firstNameMohammedengus_ofac_sdnofac-29119
Person:firstNameMohamed Khalifa Abderrahim Shaqaqiengus_ofac_sdnofac-29119
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mrvr5mc
Person:firstNameMohamedenggb_coh_disqualifiedgb-coh-rxkqh8htwrx9hqmka3hsddkyq-8
Person:firstNameOmarenggb_fcdo_sanctionsgb-fcdo-lib0072
Person:firstNameMohamedenggb_fcdo_sanctionsgb-fcdo-lib0072
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mrvr3dz
Person:firstNameMOHAMED KHALIFA ABDERRAHIM SHAQAQIengus_sam_exclusionsusgsa-s4mrvr5mb
Person:firstNameMOHAMEDengus_sam_exclusionsusgsa-s4mrfb75l
Person:firstNameMUHAMMAD OMARengus_sam_exclusionsusgsa-s4mrvr5p0
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14105
Person:gendermaleengus_ofac_sdnofac-29119
Person:id83de9330b8ec40686a44e5239e36d4a49a0f035aenggb_fcdo_sanctionsgb-fcdo-lib0072
Person:ida0b536914c9b6380e06ccb04bcb9023b77adf3f0engus_sam_exclusionsusgsa-s4mrfb75l
Person:id02f7f9911b67f45bf14cab2a577ca493929c8cedengus_sam_exclusionsusgsa-s4mrvr3dz
Person:id51061f18c844491912982817499ff56f615596e2engus_sam_exclusionsusgsa-s4mrvr3dy
Person:ida4884729c1fde40ebf5f1918b6c70d3b2d85a406enggb_coh_disqualifiedgb-coh-rxkqh8htwrx9hqmka3hsddkyq-8
Person:idb9daef8196cfb6a4da31c530151cf22613bf07d3us_trade_cslofac-29119
Person:id708b38716a6b19b40f57e8e38d3fd4fd41df5c38engus_ofac_sdnofac-29119
Person:id432c7565bc669be9a99c4d601f644cde1c454a2eengus_sam_exclusionsusgsa-s4mrvr5p0
Person:id00a839132c5127a6a316bdd8dde4f9679df4f4d7engus_sam_exclusionsusgsa-s4mrvr3gm
Person:idcc62eac244efcd5cc67cd5e5fc5b450cfa869bc6enggb_hmt_sanctionsgb-hmt-14105
Person:id33d0f5efae1d0cdb1724bd2132b8f67c30a9e6feengus_sam_exclusionsusgsa-s4mrvr5mb
Person:id61751b293547ec2e580486ff634283b49d2858baengus_sam_exclusionsusgsa-s4mrvr5mc
Person:id02c49a88d467e359715660de028ad05c6d9057b1enggb_hmt_sanctionsgb-hmt-14105
Person:lastNameal-Kaniengus_ofac_sdnofac-29119
Person:lastNameAl-Kaniengus_ofac_sdnofac-29119
Person:lastNameAL-KANIengus_sam_exclusionsusgsa-s4mrvr5mb
Person:lastNameAL-KANIengus_sam_exclusionsusgsa-s4mrvr5p0
Person:lastNameal Kanienggb_hmt_sanctionsgb-hmt-14105
Person:lastNameAL-KANIengus_sam_exclusionsusgsa-s4mrfb75l
Person:lastNameAL-KANIengus_sam_exclusionsusgsa-s4mrvr3dy
Person:lastNameAL-KANIengus_sam_exclusionsusgsa-s4mrvr3dz
Person:lastNameAL KANIenggb_coh_disqualifiedgb-coh-rxkqh8htwrx9hqmka3hsddkyq-8
Person:lastNameAL-KANIengus_sam_exclusionsusgsa-s4mrvr3gm
Person:lastNameal Kanienggb_fcdo_sanctionsgb-fcdo-lib0072
Person:lastNameAL-KANIengus_sam_exclusionsusgsa-s4mrvr5mc
Person:modifiedAt2021-05-13enggb_hmt_sanctionsgb-hmt-14105
Person:nameMohamed AL KANIenggb_coh_disqualifiedgb-coh-rxkqh8htwrx9hqmka3hsddkyq-8
Person:nameMOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANIengus_sam_exclusionsusgsa-s4mrvr3dy
Person:nameMOHAMMED AL-KANIengus_sam_exclusionsusgsa-s4mrvr3dz
Person:nameMUHAMMAD OMAR AL-KANIengus_sam_exclusionsusgsa-s4mrvr3gm
Person:nameMOHAMMED AL-KANIengus_sam_exclusionsusgsa-s4mrvr5mc
Person:nameMUHAMMAD OMAR AL-KANIengus_sam_exclusionsusgsa-s4mrvr5p0
Person:nameMOHAMED AL-KANIengus_sam_exclusionsusgsa-s4mrfb75l
Person:nameAL-KANI, Mohamedus_trade_cslofac-29119
Person:nameOmar al Kanienggb_fcdo_sanctionsgb-fcdo-lib0072
Person:nameMohamed Al-Kaniengus_ofac_sdnofac-29119
Person:nameMohamed al Kanienggb_fcdo_sanctionsgb-fcdo-lib0072
Person:nameMohamed al Kanienggb_hmt_sanctionsgb-hmt-14105
Person:nameMOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANIengus_sam_exclusionsusgsa-s4mrvr5mb
Person:nationalitylyenggb_fcdo_sanctionsgb-fcdo-lib0072
Person:nationalitylyenggb_coh_disqualifiedgb-coh-rxkqh8htwrx9hqmka3hsddkyq-8
Person:nationalitylyenggb_hmt_sanctionsgb-hmt-14105
Person:nationalitylyengus_ofac_sdnofac-29119
Person:notes(also MOHAMED AL-KANI)engus_sam_exclusionsusgsa-s4mrvr5p0
Person:notes(also MOHAMED AL-KANI)engus_sam_exclusionsusgsa-s4mrvr5mc
Person:notes(also MOHAMED AL-KANI)engus_sam_exclusionsusgsa-s4mrvr3dz
Person:notes(also MOHAMED AL-KANI)engus_sam_exclusionsusgsa-s4mrvr3gm
Person:notes(also MOHAMED AL-KANI)engus_sam_exclusionsusgsa-s4mrvr3dy
Person:notes(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)engus_sam_exclusionsusgsa-s4mrfb75l
Person:notes(also MOHAMED AL-KANI)engus_sam_exclusionsusgsa-s4mrvr5mb
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0072
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-rxkqh8htwrx9hqmka3hsddkyq-8
Person:passportNumberF86JKFFJFenggb_hmt_sanctionsgb-hmt-14105
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