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Abd-al-Rahim AL-KANI

⚠ Sanctioned · 2 active programs

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

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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
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.