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Canonical ID: NK-5422BfjR88C7geP5RBRBwb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Libya | eng | gb_coh_disqualified | gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 | |||
Person:alias | Omar al Kani | eng | gb_hmt_sanctions | gb-hmt-14105 | |||
Person:alias | Mohamed Khalifa Abderrahim Shaqaqi Al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:alias | Muhammad Omar Al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:alias | Mohammed al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:birthCountry | ly | gb_hmt_sanctions | gb-hmt-14105 | ||||
Person:birthDate | 1979-05-01 | gb_hmt_sanctions | gb-hmt-14105 | ||||
Person:birthDate | 1979-05-03 | us_ofac_sdn | ofac-29119 | ||||
Person:birthDate | 1979-05-01 | gb_fcdo_sanctions | gb-fcdo-lib0072 | ||||
Person:birthDate | 1979-05-01 | gb_coh_disqualified | gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 | ||||
Person:birthPlace | Libya | eng | gb_fcdo_sanctions | gb-fcdo-lib0072 | |||
Person:country | ly | us_sam_exclusions | usgsa-s4mrvr3gm | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mrvr5mb | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mrvr3dy | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mrvr5p0 | ||||
Person:country | ly | us_ofac_sdn | ofac-29119 | ||||
Person:country | ly | gb_hmt_sanctions | gb-hmt-14105 | ||||
Person:country | ly | gb_fcdo_sanctions | gb-fcdo-lib0072 | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mrvr5mc | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mrfb75l | ||||
Person:country | ly | us_sam_exclusions | usgsa-s4mrvr3dz | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5p0 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5mb | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3gm | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dz | ||||
Person:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb75l | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5mc | ||||
Person:createdAt | 2021-05-13 | gb_hmt_sanctions | gb-hmt-14105 | ||||
Person:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr3dy | ||||
Person:firstName | MUHAMMAD OMAR | eng | us_sam_exclusions | usgsa-s4mrvr3gm | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvr3dz | |||
Person:firstName | Mohamed | eng | gb_coh_disqualified | gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 | |||
Person:firstName | MOHAMED KHALIFA ABDERRAHIM SHAQAQI | eng | us_sam_exclusions | usgsa-s4mrvr3dy | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-29119 | |||
Person:firstName | Omar | eng | gb_hmt_sanctions | gb-hmt-14105 | |||
Person:firstName | Mohamed | eng | gb_hmt_sanctions | gb-hmt-14105 | |||
Person:firstName | MUHAMMAD OMAR | eng | us_sam_exclusions | usgsa-s4mrvr5p0 | |||
Person:firstName | MOHAMED | eng | us_sam_exclusions | usgsa-s4mrfb75l | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvr5mc | |||
Person:firstName | Omar | eng | gb_fcdo_sanctions | gb-fcdo-lib0072 | |||
Person:firstName | MOHAMED KHALIFA ABDERRAHIM SHAQAQI | eng | us_sam_exclusions | usgsa-s4mrvr5mb | |||
Person:firstName | Muhammad Omar | eng | us_ofac_sdn | ofac-29119 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-29119 | |||
Person:firstName | Mohamed Khalifa Abderrahim Shaqaqi | eng | us_ofac_sdn | ofac-29119 | |||
Person:firstName | Mohamed | eng | gb_fcdo_sanctions | gb-fcdo-lib0072 | |||
Person:gender | male | us_ofac_sdn | ofac-29119 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-14105 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-lib0072 | ||||
Person:id | db9cb07a7f1e0360cd33a974133ed657ce92b58e | gb_fcdo_sanctions | gb-fcdo-lib0072 | ||||
Person:id | 2270e26e31d73356f07bc702d74266a4609fba2e | gb_fcdo_sanctions | gb-fcdo-lib0072 | ||||
Person:id | 715a57d3373db33141a44c22dd21c06cb0d17cec | gb_fcdo_sanctions | gb-fcdo-lib0072 | ||||
Person:id | b9daef8196cfb6a4da31c530151cf22613bf07d3 | us_trade_csl | ofac-29119 | ||||
Person:id | e87fb9a5c6137282f512e634dc8fd467a9f308b0 | us_sam_exclusions | usgsa-s4mrvr5p0 | ||||
Person:id | 49132ba76cd7f2006b1a485dd35536006b4502e4 | us_sam_exclusions | usgsa-s4mrvr3gm | ||||
Person:id | af7882535a73913024042331ba2f6c4e84b1ff1f | us_sam_exclusions | usgsa-s4mrfb75l | ||||
Person:id | 50a14ec59d36a77819f3facf26ed79bdfd39bd6e | us_sam_exclusions | usgsa-s4mrvr3dy | ||||
Person:id | 6e73ec01950097e7da45c6efe1650156ea0b92a8 | us_sam_exclusions | usgsa-s4mrvr5mb | ||||
Person:id | 6a6c82148430a35d47ad09926a6d86d14ea6faee | us_sam_exclusions | usgsa-s4mrvr3dz | ||||
Person:id | 7090c7ee7071838b745c3b31d4bfcb62d33bd965 | us_sam_exclusions | usgsa-s4mrvr5mc | ||||
Person:id | 4a484d056b10cd5449fa7e8f4f6b7139668f0ebe | gb_coh_disqualified | gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 | ||||
Person:id | 8b4560f21338497b644f7902747910d6ddd17c9b | gb_hmt_sanctions | gb-hmt-14105 | ||||
Person:id | 1087db97f862f2179b9593a3319aabf73f114d33 | gb_hmt_sanctions | gb-hmt-14105 | ||||
Person:id | dec8baea1fa02efedfd55b6d0b7cb438d1e55c3d | us_ofac_sdn | ofac-29119 | ||||
Person:lastName | AL KANI | eng | gb_coh_disqualified | gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 | |||
Person:lastName | AL-KANI | eng | us_sam_exclusions | usgsa-s4mrfb75l | |||
Person:lastName | AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr5mc | |||
Person:lastName | Al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:lastName | AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr3dy | |||
Person:lastName | al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:lastName | AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr3dz | |||
Person:lastName | al Kani | eng | gb_fcdo_sanctions | gb-fcdo-lib0072 | |||
Person:lastName | al Kani | eng | gb_hmt_sanctions | gb-hmt-14105 | |||
Person:lastName | AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr5p0 | |||
Person:lastName | AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr5mb | |||
Person:lastName | AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr3gm | |||
Person:modifiedAt | 2021-05-13 | gb_hmt_sanctions | gb-hmt-14105 | ||||
Person:name | MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr3dy | |||
Person:name | MOHAMMED AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr3dz | |||
Person:name | MOHAMMED AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr5mc | |||
Person:name | MOHAMED AL-KANI | eng | us_sam_exclusions | usgsa-s4mrfb75l | |||
Person:name | Mohamed AL KANI | eng | gb_coh_disqualified | gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 | |||
Person:name | Omar al Kani | eng | gb_fcdo_sanctions | gb-fcdo-lib0072 | |||
Person:name | MUHAMMAD OMAR AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr3gm | |||
Person:name | MUHAMMAD OMAR AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr5p0 | |||
Person:name | Mohamed al Kani | eng | gb_hmt_sanctions | gb-hmt-14105 | |||
Person:name | AL-KANI, Mohamed | us_trade_csl | ofac-29119 | ||||
Person:name | Mohamed Al-Kani | eng | us_ofac_sdn | ofac-29119 | |||
Person:name | Mohamed al Kani | eng | gb_fcdo_sanctions | gb-fcdo-lib0072 | |||
Person:name | MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI | eng | us_sam_exclusions | usgsa-s4mrvr5mb | |||
Person:nationality | ly | us_ofac_sdn | ofac-29119 | ||||
Person:nationality | ly | gb_hmt_sanctions | gb-hmt-14105 | ||||
Person:nationality | ly | gb_fcdo_sanctions | gb-fcdo-lib0072 | ||||
Person:nationality | ly | gb_coh_disqualified | gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 | ||||
Person:notes | (also MOHAMED AL-KANI) | eng | us_sam_exclusions | usgsa-s4mrvr5mc | |||
Person:notes | (also MOHAMED AL-KANI) | eng | us_sam_exclusions | usgsa-s4mrvr5mb | |||
Person:notes | (also MOHAMED AL-KANI) | eng | us_sam_exclusions | usgsa-s4mrvr3gm | |||
Person:notes | (also MOHAMED AL-KANI) | eng | us_sam_exclusions | usgsa-s4mrvr5p0 | |||
Person:notes | (also MOHAMED AL-KANI) | eng | us_sam_exclusions | usgsa-s4mrvr3dy | |||
Person:notes | (also MOHAMED AL-KANI) | eng | us_sam_exclusions | usgsa-s4mrvr3dz | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-lib0072 | |||