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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 · 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 · 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]
Last change	2025-07-07	Last processed	2025-07-07	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 National Asset Freezing System, 2023-04-20

Numéro de passeport: PH3854LY. Numéro de pièce d'identité: 119970331820.

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2021-03-22	-
Belgium	Federal Public Service Finance		2021-03-22	-
France	Direction Générale du Trésor		-	-
Monaco	La Principauté de Monaco		-	-
European Union	Council of the European Union		-	-

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

Data sources

Monaco National Fund Freezing List5,493

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,864

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

French National Asset Freezing System5,532

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

EU Consolidated Travel Bans4,188

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

European Union · Council

Source data IDs: eu-tb-logical-128270 · eu-fsf-eu-6258-63 · fr-ga-3494 · mc-freezes-d062240a0917f43aeea26198a702bb8176ed3751

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Factsheet Descriptions Data sources

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