Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KANI, Mohamed · MOHAMED KHALIFA ABDERRAHIM SHAQAQI AL-KANI · MOHAMMED AL-KANI · MUHAMMAD OMAR AL-KANI · Mohamed Al-Kani · | [sources] | |||
Other name | MOHAMED AL-KANI · 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 Khalifa Abderrahim Shaqaqi · Mohammed · Muhammad Omar · Omar | [sources] | |||
Last name | Al-Kani · al Kani | [sources] | |||
Passport number | F86JKFFJF · F86JKFJF | [sources] | |||
Unique Entity ID | K67VXAM9ZSN4 · LSKUDNBDX333 · Z632FGN99JD4 | [sources] | |||
Address | Libya | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United Kingdom | The Insolvency Service | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Brigada Kani Sanctioned entity | Leader or official of | - | - |