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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al-Kani Militia · Kaniyat Militia · Milice Kaniyat · Tarhuna 7th Brigade · Tarhuna Brigade · | [sources] | |||
| Alias | 7-oji brigada · 7-ма бригада · 7-ма бригада в Tarhuna · 7. Brigade · 7. Brigád · | [sources] | |||
| Weak alias | 7th Brigade · 9th Brigade · Al-Kani Militia · Kani Brigade · Kaniat · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Libya | [sources] | |||
| Unique Entity ID | WP4PHMXMFNK7 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
formerly known as
Libyan armed militia
formerly known as
Libyan armed militia
La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.
The Director Disqualification Sanction was imposed on 09/04/2025.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-29368 · gb-fcdo-lib0074 · usgsa-s4mrfb75p · fr-ga-3500 · ofac-pr-530d1dab4d772d7d77cbd1bb8f8fc23118cf7ec7 · gb-hmt-14107 · eu-fsf-eu-6273-6 · mc-freezes-5c70714f57ce5ebc02ae257f248307d446fc3742For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mohamed al Kani Disqualified · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |