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 numberF86JKFJF
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
| Full address | Libya |
|---|---|
| City | not available |
| Street address | not available |
| Country | Libya |
Directorships
| Organization | 7. Brigáda |
|---|---|
| Role | Leader or official of |
| Start date | not available |
| End date | not available |
Identifications
| Passport number | not available |
|---|---|
| Country | not available |
| Type | National passport |
| Start date | not available |
| End date | not available |
| Passport number | F86JKFJF |
| Summary | Passport number |
Sanctions
| Authority | European External Action Service |
|---|---|
| Program | HR |
| Start date | |
| End date | not available |
| Country | European Union |
| Listing date | |
| Reason | 2021/478 (OJ L99I) |
| Source link | eur-lex.europa.eu |
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | GLOMAG |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | Block · Program · SDN List |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13818 (Global Magnitsky) |
| Source link | www.treasury.gov |
| Summary | GLOMAG |
| Authority | UK autonomous · Office of Financial Sanctions Implementation |
|---|---|
| Program | Libya |
| Start date | |
| End date | not available |
| Country | United Kingdom |
| Modified on | |
| Reason | Mohamed 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 ID | LIB0072 |
| Source link | www.gov.uk |
| Status | Asset Freeze Targets |
Data sources
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.
DetailsAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
DetailsThe primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe 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.
DetailsThe United Kingom's consolidated international sanctions list.
Details