Entity record
Mohamed Khalifa Abderrahim Shaqaqi AL-KANIPerson
Mohamed Khalifa Abderrahim Shaqaqi AL-KANI appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs GLOMAG, Libya, The Libya (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- Mohamed Khalifa Abderrahim Shaqaqi AL-KANI
- Mohammed AL-KANI
- Muhammad Omar AL-KANI
- Mohamed al Kani
- Omar al Kani
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Libya (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Libya (Sanctions) (EU Exit) Regulations 2020
Source remarks: (Linked To: KANIYAT MILITIA) (official source)
Key properties
- Date of birth
- Place of birth
- Libya
- Nationality
- LY
Identifiers
- Passport
- F86JKFJF
- Gender
- Male
- OFSI Group ID
- 14105
- Passport
- F86JKFFJF
- UK Sanctions List Unique ID
- LIB0072
Addresses
LYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohamed Khalifa Abderrahim Shaqaqi AL-KANI. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohamed-khalifa-abderrahim-shaqaqi-al-kani-nkdaafce37/
Machine-readable export (FTM + lineage): /people/mohamed-khalifa-abderrahim-shaqaqi-al-kani-nkdaafce37/entity.json