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| 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 | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
mc-freezes-082485046050e8bbdb6d373ba56d13eb179c2e40 · gb-hmt-14105 · gb-fcdo-lib0072 · ofac-29119 · usgsa-s4mrfb75lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Brigada Kani Sanctioned entity | Leader or official of | - | - | |