AL-KANI, Mohamed SDN — Treasury

Specially Designated Nationals List · Individual · LY · view upstream ↗

Why on the list

(Linked To: KANIYAT MILITIA)

Programs

GLOMAG

Key facts

CSL entity number: 29119
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LY
Aliases tracked: 3

Aliases / AKAs

AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi
AL-KANI, Mohammed
AL-KANI, Muhammad Omar

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