Mohamed Al-Kani

Sanctioned entity

Born 3 May 1979 (47 years old),Libya. Named in 6 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Muhammad Omar AL-KANI, Mohammed AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi AL-KANI, Muhammad Omar AL-KANI, Mohammed AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi AL-KANI)

(also Mohamed AL-KANI)

Sanctions and listings6

Listed
16 Feb 2025
Effective
25 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
25 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 29119treasury.gov ofac.treasury.gov
Effective
7 May 2021
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Mohamed al-Kani is designated on the basis that there are reasonable grounds to suspect that he was head of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in serious human rights abuses, and violations of international humanitarian law. Under the leadership of Mohamed al-Kani, there are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.
Programme GB-LBYReference LIB0072Reference 14105Last updated 9 Apr 2025gov.uk gov.uk
Listed
25 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
25 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Kaniyat militiaSanctionedDebarred
Leader or official of
Libya

Identifiers3

Identifier	Number	Issued by
Passport	F86JKFJF
Passport	F86JKFJF	Libya
Passport	F86JKFFJF

Other names9

Also known as9

Muhammad Omar Al-KaniMohamed Khalifa Abderrahim Shaqaqi Al-KaniMohammed al-KaniAL-KANI, MohamedOmar al KaniMohamed Khalifa Abderrahim Shaqaqi AL-KANIMohamed al KaniMohammed AL-KANIMuhammad Omar AL-KANI

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