SDN list · entry 29119
Al-Kani Mohamed
Yes. Al-Kani Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 29119, added on November 25, 2020. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | November 25, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-Kani Mohamed | Primary name | strong |
| Al-Kani Mohamed Khalifa Abderrahim Shaqaqi | A.K.A. | strong |
| al-Kani Mohammed | A.K.A. | strong |
| Al-Kani Muhammad Omar | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | F86JKFJF | Libya |
Details published by OFAC
| Date of birth | May 3, 1979 |
|---|---|
| Nationality | Libya |
| Address | Libya |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)