Statements: Mohamed Al-Kani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohamed al Kani	eng	gb_hmt_sanctions	`gb-hmt-14105`	2023-04-20
`Person:name`	Mohamed Al-Kani	eng	us_ofac_sdn	`ofac-29119`	2023-04-20
`Person:name`	Omar al Kani	eng	gb_fcdo_sanctions	`gb-fcdo-lib0072`	2024-05-09
`Person:name`	Mohamed al Kani	eng	gb_fcdo_sanctions	`gb-fcdo-lib0072`	2024-05-09
`Person:name`	AL-KANI, Mohamed		us_trade_csl	`ofac-29119`	2024-05-07
`Person:name`	MOHAMED AL-KANI	eng	us_sam_exclusions	`usgsa-s4mrfb75l`	2024-06-14
`Person:name`	MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI	eng	us_sam_exclusions	`usgsa-s4mrvr3dy`	2025-02-18
`Person:name`	MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI	eng	us_sam_exclusions	`usgsa-s4mrvr5mb`	2025-02-18
`Person:name`	MOHAMMED AL-KANI	eng	us_sam_exclusions	`usgsa-s4mrvr3dz`	2025-02-18
`Person:name`	MOHAMMED AL-KANI	eng	us_sam_exclusions	`usgsa-s4mrvr5mc`	2025-02-18
`Person:name`	MUHAMMAD OMAR AL-KANI	eng	us_sam_exclusions	`usgsa-s4mrvr3gm`	2025-02-18
`Person:name`	MUHAMMAD OMAR AL-KANI	eng	us_sam_exclusions	`usgsa-s4mrvr5p0`	2025-02-18
`Person:name`	Mohamed AL KANI		gb_coh_disqualified	`gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8`	2025-04-11