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Mohamed al Kani

Disqualified · Sanctioned entity
TypePerson[sources]
NameAL-KANI, Mohamed · MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI · MOHAMMED AL-KANI · MUHAMMAD OMAR AL-KANI · Mohamed Al-Kani · 2 more...[sources]
Other nameMOHAMED AL-KANI · Mohamed Khalifa Abderrahim Shaqaqi Al-Kani · Mohammed al-Kani · Muhammad Omar Al-Kani · Omar al Kani[sources]
Birth date · [sources]
Place of birthLibya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameMohamed · Mohamed Khalifa Abderrahim Shaqaqi · Mohammed · Muhammad Omar · Omar[sources]
Last nameAl-Kani · al Kani[sources]
Passport numberF86JKFFJF · F86JKFJF[sources]
Unique Entity IDK67VXAM9ZSN4 · LSKUDNBDX333 · Z632FGN99JD4[sources]
AddressLibya[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,493

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,627

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrvr5p0 · gb-fcdo-lib0072 · mc-freezes-082485046050e8bbdb6d373ba56d13eb179c2e40 · usgsa-s4mrfb75l · usgsa-s4mrvr5mb · usgsa-s4mrvr3gm · usgsa-s4mrvr5mc · gb-coh-rxkqh8htwrx9hqmka3hsddkyq-8 · ofac-29119 · usgsa-s4mrvr3dy · usgsa-s4mrvr3dz · gb-hmt-14105

For experts: raw data explorer