ListsOFAC SDN › ofac_sdn-29368

KANIYAT MILITIA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29368.

Programs

GLOMAG

Names and aliases

KANIYAT MILITIAprimary
KANIYATalias (weak)
AL-KANIYATalias (weak)
9TH BRIGADEalias (weak)
KANYATalias (weak)
KANIATalias (weak)
AL-KANI MILITIAalias (weak)
KANI BRIGADEalias (weak)
7TH BRIGADEalias (weak)
TARHUNA 7TH BRIGADEalias (weak)
TARHUNA BRIGADEalias (weak)

Details

CountriesLibya Libya
AddressesLibya

Same name on other lists

Ταξιαρχία Tarhuna (eu_fsf), al-Kaniyat (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.