Person sanctions dossier

Mohamed AL-KANI

Mohamed AL-KANI is the head of the Al-Kaniyat militia. Mohamed AL-KANI is associated with the KANIYAT MILITIA. Mohamed AL-KANI is listed under corruption and human rights and Libya-related sanctions by OFAC and UK, first designated in 2020.

Mohamed AL-KANI is listed as person with 2 source listings across 2 authorities.

Programs: GLOMAG, The Libya (Sanctions) (EU Exit) Regulations 2020.

Geography: Libya.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC, UK
• Source listings: 2
• Official IDs: 29119, LIB0072
• Identifiers: Passport: F86JKFJF; Gender: Male; UK Unique ID: LIB0072; OFSI Group ID: 14105