Kaniyat militia OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 2015617886
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- LY
- Aliases tracked
- 10
Aliases / AKAs
- 7th Brigade (a.k.a.)
- 9th Brigade (a.k.a.)
- Al-Kani Militia (a.k.a.)
- Kani Brigade (a.k.a.)
- Kaniat (a.k.a.)
- Kaniyat (a.k.a.)
- Kanyat (a.k.a.)
- Tarhuna 7th Brigade (a.k.a.)
- Tarhuna Brigade (a.k.a.)
- al-Kaniyat (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗