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Individual3 sanctions listsLibya

Mohamed al Kani

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Mohamed al Kani
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-5422BfjR88C7geP5RBRBwb
Date of Birth
May 3, 1979
Place of Birth
Libya
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mohamed al Kani appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Aliases (6)

Also Known As
Mohamed Al-Kani
AL-KANI, Mohamed
Omar al Kani
Muhammad Omar Al-Kani
Mohamed Khalifa Abderrahim Shaqaqi Al-Kani
Mohammed al-Kani

Identification Numbers

TypeNumber
PassportF86JKFJF

Related Entities (10)

Abd al Hadi ZarqunIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdurrahim al KaniIndividual
gb_fcdo_sanctions
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more
Sa'id Yusif Ali Abu AZIZAHIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.