AL-KANI, Mohamed SDN — Treasury
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
Run full KYC screen
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