Mohamed Al-Kani Local OFAC SDN index

Person · LY · program US-GLOMAG · verify with Treasury ↗

Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

Key facts

Local record ID: 1335488381
Type: Person
Sanctions program: US-GLOMAG
Country: LY
Aliases tracked: 3

Aliases / AKAs

Mohamed Khalifa Abderrahim Shaqaqi Al-Kani (a.k.a.)
Mohammed al-Kani (a.k.a.)
Muhammad Omar Al-Kani (a.k.a.)

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