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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 7-oji brigada · 7-ма бригада · 7-ма бригада в Tarhuna · 7. Brigade · 7. Brigád · | [sources] | |||
| Other name | 7e Brigade · 7e Brigade Tarhuna · 9e Brigade · Al-Kani militia · Brigade Kani · | [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 · 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.
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 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
eu-fsf-eu-6273-6 · usgsa-s4mrfb75p · NK-EWnaZy48BEpCFVdTBeoPPU · gb-fcdo-lib0074 · gb-hmt-14107 · ofac-29368 · fr-ga-3500 · mc-freezes-5c70714f57ce5ebc02ae257f248307d446fc3742For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| 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 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |