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Brigada Kani

Sanctioned entity
Brigada Kani is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Name7-oji brigada · 7-ма бригада · 7-ма бригада в Tarhuna · 7. Brigade · 7. Brigád · 91 more...[sources]
Other name7e Brigade · 7e Brigade Tarhuna · 7e Brigade Tarhuna, · 7e Brigade, · 7th Brigade · 20 more...[sources]
Weak alias7th Brigade · 9th Brigade · Al-Kani Militia · Kani Brigade · Kaniat · 5 more...[sources]
Legal formnot available[sources]
CountryLibya[sources]
Registration numberWP4PHMXMFNK7[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

formerly known as

Belgian Financial Sanctions,

formerly known as

EU Financial Sanctions Files (FSF),

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 National Asset Freezing System,

Relationships

Data sources

Monaco National Fund Freezing List4,961

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,236

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 · ITA

EU Financial Sanctions Files (FSF)6,328

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

US SAM Procurement Exclusions116,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,093

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

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,604

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

Belgium · FOD


Source data IDs: ofac-29368 · gb-hmt-14107 · mc-freezes-5c70714f57ce5ebc02ae257f248307d446fc3742 · gb-fcdo-lib0074 · eu-fsf-eu-6273-6 · NK-EWnaZy48BEpCFVdTBeoPPU · fr-ga-3500 · usgsa-s4mrfb75p

For experts: raw data explorer