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Abdurahem al Kani

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
1981-02-22T00:00:00.000Z
Place of birth
Tarhuna, Libya

Also known as

Aliases
Abdul Rahim al Kani · Abdul Rahim Al Shaqaqi · Abdul Rahim Khalifa · Abdurahem al Kani · Abdurahem Al Shaqaqi · Abdurahem Khalifa · Abdurrahim al Kani · Abdurrahim Al Shaqaqi · Abdurrahim Khalifa · al Kani · AL-KANI · AL-KANI, Mohamed · Mohamed · Mohamed al Kani · Mohamed AL-KANI · Mohamed Khalifa Abderrahim Shaqaqi · Mohamed Khalifa Abderrahim Shaqaqi AL-KANI · Mohammed · Mohammed AL-KANI · Muhammad Omar · Muhammad Omar AL-KANI · Omar · Omar al Kani

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0072) Libya 07/05/2021 source ↗
UK_OFSI UK-Libya UK Sanctions List: Libya (LIB0073) Libya 07/05/2021 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG 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
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 6

UK_OFSIUK_OFSIOFAC_SDNGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSUS_TRADE_CSL

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.

عبدالرحيمالكان ي Abd-al-Rahim AL-KANI Abdul-Rahim AL-KANI Abderrahim AL-KANI Abdel Rahim AL-SHAQAQI Abdel Rahim KHALIFA Abdarrahím AL-KÁNÍ


Active source lists: BE_FOD, EU_FSF

85% indicative

Why we surfaced this:

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

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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 Abdurahem al Kani sanctioned?

Yes. Abdurahem al Kani (individual) is subject to 3 active sanctions designations from UK OFSI, OFAC SDN, the earliest dated 2021-05-07T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Abdurahem al Kani?

Abdurahem al Kani is listed by UK OFSI, OFAC SDN under programs UK-Libya, GLOMAG. See the designations for the issuing authority and source URL of each.

When was Abdurahem al Kani first sanctioned?

The earliest active designation amisanctioned indexes is dated 2021-05-07T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Abdurahem al Kani 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.