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Abdurahem al Kani

Disqualified · Sanctioned entity
TypePerson[sources]
NameAbdul Rahim Al Shaqaqi · Abdul Rahim Khalifa · Abdul Rahim al Kani · Abdurahem AL KANI · Abdurahem Al Shaqaqi · 5 more...[sources]
Other nameAbdul Rahim Al Shaqaqi · Abdul Rahim Khalifa · Abdul Rahim al Kani · Abdurahem Al Shaqaqi · Abdurahem Khalifa · 3 more...[sources]
Birth date[sources]
Place of birthTarhuna · Tarhuna Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameAbdul · Abdurahem · Abdurrahim[sources]
Last nameAL KANI · Al Shaqaqi · Khalifa · al Kani[sources]
Passport numberH4FG6H2J[sources]
Second nameRahim[sources]
AddressLibya[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,528

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,278

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-14106 · gb-fcdo-lib0073 · gb-coh-ybbugcgbbcotkn6-99d4bkq-phs

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting