Mohamed al Kani
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Vyras |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Libya |
| Įtraukimo į sąrašą data (1) | 13.05.2021 |
Vardai/Pavadinimai (2)
| Pavardė/Vardas | al Kani |
|---|---|
| Vardas/Pavadinimas | Mohamed |
| Visas vardas/Pavadinimas | Mohamed al Kani |
| Tipas | Vardas |
| Pavardė/Vardas | al Kani |
|---|---|
| Vardas/Pavadinimas | Omar |
| Visas vardas/Pavadinimas | Omar al Kani |
| Tipas | Žodžio variacija |
Tautybės (1)
| Šalis | Libija |
|---|
Adresai (1)
| Šalis | Libija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Šalis | Libija |
Asmens tapatybę patvirtinantys dokumentai (1)
| Tipas | Individual Passport Number: F86JKFFJF |
|---|
Pateisinimas (2)
| 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. |
| 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. |
Istorinė data
Vardai/Pavadinimai (4)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al - Kani |
| Vardas/Pavadinimas | Mohamed |
| Visas vardas/Pavadinimas | al - Kani Mohamed |
| Tipas | Pagrindinis slapyvardis |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al - Kani |
| Vardas/Pavadinimas | Mohammed |
| Visas vardas/Pavadinimas | al - Kani Mohammed |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al - Kani |
| Vardas/Pavadinimas | Muhammed |
| Antrasis vardas/Vardas | Omar |
| Visas vardas/Pavadinimas | al - Kani Muhammed Omar |
| Tipas | AKA (taip pat žinomas kaip) |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | al - Kani |
| Vardas/Pavadinimas | Mohamed |
| Antrasis vardas/Vardas | Khalifa |
| Trečias vardas/Vardas | Abderrahim |
| Visas vardas/Pavadinimas | al - Kani Mohamed Khalifa Abderrahim Shaqaqi |
| Tipas | AKA (taip pat žinomas kaip) |
Adresai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Šalis | Libija |
| Pilnas adresas | Libya |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Šalis | Libija |
Asmens tapatybę patvirtinantys dokumentai (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Tipas | Passport Details: ***** |
Atkurta: 30.04.2025. 06:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.