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Brigada Kani

Sanctioned entity

Brigada Kani is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	7-oji brigada · 7-ма бригада · 7-ма бригада в Tarhuna · 7. Brigade · 7. Brigád · 91 more...				[sources]
Other name	7e Brigade · 7e Brigade Tarhuna · 7th Brigade · 9e Brigade · 9th Brigade · 11 more...				[sources]
Weak alias	7th Brigade · 9th Brigade · Al-Kani Militia · Kani Brigade · Kaniat · 5 more...				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2021				[sources]
Last changed	2024-03-28	Last checked	2024-04-27	First seen	2023-04-20

Descriptions

formerly known as

— Belgian Financial Sanctions, 2024-03-28

formerly known as

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French Freezing of Assets, 2023-04-20

Relationships

Directors
Director	Role	Start date	End date
Mohamed Al-Kani	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Libya	2021	-
European External Action Service	HR	2022-12-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	HR	2022-12-07	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: NK-EWnaZy48BEpCFVdTBeoPPU · fr-ga-3500 · gb-hmt-14107 · eu-fsf-eu-6273-6 · ofac-29368

For experts: raw data explorer

Factsheet Descriptions Data sources

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