Global Magnitsky Designations:11/25/2020
11/25/2020
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
The following individual has been added to OFAC’s SDN List:
AL-KANI, Mohamed (a.k.a. AL-KANI, Mohamed Khalifa Abderrahim Shaqaqi; a.k.a. AL-KANI, Mohammed; a.k.a. AL-KANI, Muhammad Omar), Libya; DOB 03 May 1979; nationality Libya; Gender Male; Passport F86JKFJF (Libya) (individual) [GLOMAG] (Linked To: KANIYAT MILITIA). The following entity has been added to OFAC’s SDN List: KANIYAT MILITIA (f.k.a. “7TH BRIGADE” a.k.a. “9TH BRIGADE” a.k.a. “AL-KANI MILITIA” a.k.a. “AL-KANIYAT” a.k.a. “KANI BRIGADE” a.k.a. “KANIAT” a.k.a. “KANIYAT” a.k.a. “KANYAT” f.k.a. “TARHUNA 7TH BRIGADE” f.k.a. “TARHUNA BRIGADE”), Libya [GLOMAG].
U.S. Department of the Treasury
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201125