Mohamed Khalifa Abderrahim Shaqaqi Al-Kani

Sanctioned

Last update: 02/06/2026

Name: Mohamed Khalifa Abderrahim Shaqaqi Al-Kani

Birth: 1979-05-03

Nationality: LBY

Person type: label.person_type.P

Other names: Mohamed Al-Kani, Mohamed Khalifa Abderrahim Shaqaqi Al-Kani, Mohammed Khalifa Al-Kani, الكاني خليفة محمد, Muhammad Omar Al-Kani, Mohammed Al-Kani

Aliases: Al-Kani

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohamed Khalifa Abderrahim Shaqaqi Al-Kani have any sanctions?

Yes, Mohamed Khalifa Abderrahim Shaqaqi Al-Kani is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Khalifa Abderrahim Shaqaqi Al-Kani?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohamed Khalifa Abderrahim Shaqaqi Al-Kani:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.