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Abd-al-Rahim AL-KANI Abdul-Rahim

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
LY
Date of birth
1997-09-07T00:00:00.000Z
Role
key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021)

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

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
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 ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Abdurahem al Kani

Libya
Active source lists: OFAC_SDN, UK_OFSI

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: al, kani
  • ✓ Both sources report nationality libya
  • ✗ Dates of birth differ
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.

Frequently asked questions

Is Abd-al-Rahim AL-KANI Abdul-Rahim sanctioned?

Yes. Abd-al-Rahim AL-KANI Abdul-Rahim (individual) is subject to 2 active sanctions designations from EU FSF, BE FOD, the earliest dated 2022-12-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abd-al-Rahim AL-KANI Abdul-Rahim?

Abd-al-Rahim AL-KANI Abdul-Rahim is listed by EU FSF, BE FOD under programs HR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Abd-al-Rahim AL-KANI Abdul-Rahim first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-12-06T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abd-al-Rahim AL-KANI Abdul-Rahim is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.