Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Rahim Al Shaqaqi · Abdul Rahim Khalifa · Abdul Rahim al Kani · Abdurahem Al Shaqaqi · Abdurahem Khalifa · | [sources] | |||
| Other name | Abdul Rahim Al Shaqaqi · Abdul Rahim Khalifa · Abdul Rahim al Kani · Abdurahem Al Shaqaqi · Abdurahem Khalifa · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tarhuna · Tarhuna Libya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | Abdul · Abdurahem · Abdurrahim | [sources] | |||
| Last name | Al Shaqaqi · Khalifa · al Kani | [sources] | |||
| Passport number | H4FG6H2J | [sources] | |||
| Second name | Rahim | [sources] | |||
| Address | Libya | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
gb-coh-ybbugcgbbcotkn6-99d4bkq-phs · gb-fcdo-lib0073 · gb-hmt-14106For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |