KANIYAT MILITIA SDN — Treasury

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

Programs

GLOMAG

Key facts

CSL entity number: 29368
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LY
Aliases tracked: 10

Aliases / AKAs

KANIYAT
AL-KANIYAT
9TH BRIGADE
KANYAT
KANIAT
AL-KANI MILITIA
KANI BRIGADE
7TH BRIGADE
TARHUNA 7TH BRIGADE
TARHUNA BRIGADE

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗