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Al-Kani Mohamed

Sanctioned
Al-Kani Mohamed Khalifa Abderrahim Shaqaqi
Type
person
Subtype
Country
Libya
Date of birth
1979-05-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29119
Asset freeze
2020-11-25activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al-Kani MohamedPrimary name
    OFAC ↗
    Record provenance
    ID
    29119
    SHA-256
    751b35462147325051f43a32c2082c4f23f9fcc852e38362bbb8f0173e42ccaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Kani Muhammad OmarAlias
    OFAC ↗
    Record provenance
    ID
    29119
    SHA-256
    751b35462147325051f43a32c2082c4f23f9fcc852e38362bbb8f0173e42ccaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • al-Kani MohammedAlias
    OFAC ↗
    Record provenance
    ID
    29119
    SHA-256
    751b35462147325051f43a32c2082c4f23f9fcc852e38362bbb8f0173e42ccaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Kani Mohamed Khalifa Abderrahim ShaqaqiAlias
    OFAC ↗
    Record provenance
    ID
    29119
    SHA-256
    751b35462147325051f43a32c2082c4f23f9fcc852e38362bbb8f0173e42ccaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29119OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29119
    SHA-256
    9e0e19afcb417517812697967e3fc7fb1ac92794b1fc2b7e053708cddb8eb6e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • F86JKFJFPASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    29119
    SHA-256
    9e0e19afcb417517812697967e3fc7fb1ac92794b1fc2b7e053708cddb8eb6e7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-05-03Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaResidence
    OFAC ↗
    Record provenance
    ID
    29119
    SHA-256
    751b35462147325051f43a32c2082c4f23f9fcc852e38362bbb8f0173e42ccaa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)