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Abderrahim AL-KANI

Sanctioned entity

Abderrahim AL-KANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abd-al-Rahim AL-KANI · Abdarrahím AL-KÁNÍ · Abdel Rahim AL-SHAQAQI · Abdel Rahim KHALIFA · Abderrahim AL-KANI · 2 more...				[sources]
Other name	Abd-al-Rahim AL-KANI · Abdel Rahim AL-SHAQAQI · Abdel Rahim KHALIFA · Abdul-Rahim AL-KANI				[sources]
Birth date	1997-09-07				[sources]
Gender	male				[sources]
Nationality	Libya				[sources]
First name	Abd-al-Rahim · Abdarrahím · Abdel Rahim · Abderrahim · Abdul-Rahim				[sources]
ID Number	`119970331820` · `PH3854LY`				[sources]
Last name	AL-KANI · AL-KÁNÍ · AL-SHAQAQI · KHALIFA				[sources]
Passport number	`PH3854LY`				[sources]
Position	Membre de la milice Kaniyat · key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2022-12-06				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Abderrahim Al-Kani est un membre clé de la milice Kaniyat et il est le frère du chef de la milice Kaniyat, Mohammed Khalifa Al-Khani (décédé en juillet 2021). La milice Kaniyat a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Abderrahim Al-Kani est chargé de la sécurité intérieure pour la milice Kaniyat. En cette qualité, il est responsable de violations graves des droits de l'homme en Libye, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes entre 2015 et juin 2020 à Tarhuna. Abderrahim Al-Kani et la milice Kaniyat ont fui Tarhuna au début du mois de juin 2020 pour rejoindre l'est de la Libye. Depuis lors, plusieurs charniers attribués à la milice Kaniyat ont été découverts à Tarhuna.

— French Freezing of Assets, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`119970331820`	-	Other identification number	-	-
`119970331820`	-	Other identification number	-	-
`PH3854LY`	-	National passport	-	-
`PH3854LY`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2022-12-07	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	HR	2022-12-07	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

French Freezing of Assets6,267

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

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

Source data IDs: eu-fsf-eu-6258-63 · fr-ga-3494 · eu-tb-logical-128270

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`119970331820`	-	Other identification number	-	-
`119970331820`	-	Other identification number	-	-
`PH3854LY`	-	National passport	-	-
`PH3854LY`	-	National passport	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	HR	2022-12-07	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2021/2151 du 06/12/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (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)	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	HR	2022-12-07	-