Abd-al-Rahim AL-KANI Abdul-Rahim

Identity

Type: person
Nationality: LY
Date of birth: 1997-09-07T00:00:00.000Z

Also known as

Aliases

Abd-al-Rahim AL-KANI · Abdarrahím AL-KÁNÍ · Abdel Rahim AL-SHAQAQI · Abdel Rahim KHALIFA · Abderrahim AL-KANI · Abdul-Rahim AL-KANI · key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia · Mohammed Khalifa Al-Khani (deceased in July 2021) · عبدالرحيمالكان ي · عبدالرحيمالكان ي Abd-al-Rahim AL-KANI Abdul-Rahim AL-KANI Abderrahim AL-KANI Abdel Rahim AL-SHAQAQI Abdel Rahim KHALIFA Abdarrahím AL-KÁNÍ

Sanctions programs · 3

Source	Program	Name	Regime	Designated	Link
EU_FSF	HR	EU FSF: HR (2022/2374 (OJ L314))	Human rights	06/12/2022	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	06/12/2022	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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