Lists › OFAC SDN › ofac_sdn-29119
Mohamed AL-KANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29119.
Programs
Names and aliases
| Mohamed AL-KANI | primary |
| Mohamed Khalifa Abderrahim Shaqaqi AL-KANI | alias (strong) |
| Mohammed AL-KANI | alias (strong) |
| Muhammad Omar AL-KANI | alias (strong) |
Identifiers
| Passport | F86JKFJF | Libya |
Details
| Countries |  Libya |
| Birth dates | 1979-05-03 |
| Addresses | Libya |
Remarks (as published)
(Linked To: KANIYAT MILITIA)
Same name on other lists
Mohamed al Kani (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.