Mohamed al Kani

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • Mohamed al Kani 概述

    IDLIB0072
    制裁制度The Libya (Sanctions) (EU Exit) Regulations 2020
    指定来源UK
    其他信息

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

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID14105

    Mohamed al Kani 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Mohamed al KaniPrimary name
    Omar al KaniPrimary name variation

    Mohamed al Kani 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Libya

    Mohamed al Kani 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1979年5月01日LibyaLibyaF86JKFFJF

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0