# Mohamed Al-Kani

> **OFAC-sanctioned person** · program: **US-GLOMAG** · country: LY

## Why on the list

GLOMAG - Executive Order 13818 (Global Magnitsky)

## Aliases

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

## Key facts

- **OFAC UID:** 1335488381
- **Primary name:** Mohamed Al-Kani
- **Type:** Person
- **Sanctions program:** US-GLOMAG
- **Country:** LY
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1335488381

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1335488381. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1335488381. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mohamed%20Al-Kani) · CC0 1.0*