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Listed on sanctions / export-control lists
AL-KANI, Mohamed
US OFAC
Individual · 1 listing(s)
AL-KANI, Mohamed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-25 | US OFAC · listed · Programs: GLOMAG · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2020-11-25 |
| Date of birth | 03 May 1979 |
| Nationality | Libya |
| ID / passport | F86JKFJF (Libya) |
| Aliases | AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi; AL-KANI, Mohammed; AL-KANI, Muhammad Omar |
| Linked to (per the official record) | KANIYAT MILITIA |
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