Mohamed Al-Kani

Type
Person

Name
Mohamed Al-Kani

Nationality
Libya

Birth date
·

Country
Libya

First name
Mohammed · Muhammed · Muhammad Omar · Mohammed Khalifa · Mohamed Khalifa Abderrahim Shaqaqi · Mohamed

Gender
male

Last name
al - Kani · al-Kani · Al-Kani

Middle name
Abderrahim · Shaqaqi

Modified on

Other name
AL-KANI, Muhammad Omar · Muhammad Omar AL-KANI · al - Kani Mohammed · Mohammed AL-KANI · AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi · الكاني خليفة محمد · al - Kani Muhammed Omar · AL-KANI, Mohammed · al - Kani Mohamed · Mohamed Khalifa Abderrahim Shaqaqi Al-Kani · Mohammed al-Kani · al - Kani Mohamed Khalifa Abderrahim Shaqaqi · AL-KANI, Mohamed · AL-KANI · Muhammad Omar Al-Kani · Mohammed Khalifa AL-KANI · Mohamed Khalifa Abderrahim Shaqaqi AL-KANI

Passport number
F86JKFJF

Position
chef de la milice Kaniyat · Head of the Kaniyat Militia

Second name
Omar · Khalifa

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: KANIYAT MILITIA)

Addresses

Address
Full addressLibya
Citynot available
Street addressnot available
CountryLibya

Directorships

Directorship
Organization7. Brigáda
RoleLeader or official of
Start datenot available
End datenot available

Identifications

Passport
Passport numbernot available
Countrynot available
TypeNational passport
Start datenot available
End datenot available
Passport numberF86JKFJF
SummaryPassport number

Sanctions

Sanction
AuthorityEuropean External Action Service
ProgramHR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2021/478 (OJ L99I)
Source linkeur-lex.europa.eu
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramLibya
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonMohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.
Record IDLIB0072
Source linkwww.gov.uk
StatusAsset Freeze Targets

Data sources

France · 2,514 targets

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
United States · 9,106 targets

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

Details
United States · 12,829 targets

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.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details