Statements: Abdurahem al Kani

Canonical ID: NK-3vKisX9kPznQxjw2gqcZLM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLibyaenggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:aliasAbdurrahim al Kanienggb_hmt_sanctionsgb-hmt-14106
Person:aliasAbdul Rahim al Kanienggb_hmt_sanctionsgb-hmt-14106
Person:aliasAbdul Rahim Khalifaenggb_hmt_sanctionsgb-hmt-14106
Person:aliasAbdurahem Al Shaqaqienggb_hmt_sanctionsgb-hmt-14106
Person:aliasAbdurahem Khalifaenggb_hmt_sanctionsgb-hmt-14106
Person:aliasAbdul Rahim Al Shaqaqienggb_hmt_sanctionsgb-hmt-14106
Person:aliasAbdurrahim Khalifaenggb_hmt_sanctionsgb-hmt-14106
Person:aliasAbdurrahim Al Shaqaqienggb_hmt_sanctionsgb-hmt-14106
Person:birthCountrylyenggb_hmt_sanctionsgb-hmt-14106
Person:birthDate1981-02-22enggb_hmt_sanctionsgb-hmt-14106
Person:birthDate1981-02-22enggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:birthDate1981-02-22enggb_fcdo_sanctionsgb-fcdo-lib0073
Person:birthPlaceTarhunaenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:birthPlaceTarhuna Libyaenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:birthPlaceTarhunaenggb_hmt_sanctionsgb-hmt-14106
Person:countrylyenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:countrylyenggb_hmt_sanctionsgb-hmt-14106
Person:createdAt2021-05-13enggb_hmt_sanctionsgb-hmt-14106
Person:firstNameAbdurahemenggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:firstNameAbdurahemenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:firstNameAbdurahemenggb_hmt_sanctionsgb-hmt-14106
Person:firstNameAbdurrahimenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:firstNameAbdurrahimenggb_hmt_sanctionsgb-hmt-14106
Person:firstNameAbdulenggb_hmt_sanctionsgb-hmt-14106
Person:firstNameAbdulenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:gendermaleenggb_hmt_sanctionsgb-hmt-14106
Person:id01622a452ec61f9183def80ceda04756b41487d5enggb_fcdo_sanctionsgb-fcdo-lib0073
Person:id9b6b9ff578fac6232ab2acee84ed43861f8196bdenggb_hmt_sanctionsgb-hmt-14106
Person:ida50ad47c350fe387d473d548ac62668083c6b556enggb_hmt_sanctionsgb-hmt-14106
Person:id16c01a36af78b54c4808d2547608d22250f9727denggb_hmt_sanctionsgb-hmt-14106
Person:id5444cc705942b7200c87a348ac9bc1d75202697denggb_hmt_sanctionsgb-hmt-14106
Person:ide0eeaf43a58338e218961859e036f066095574faenggb_hmt_sanctionsgb-hmt-14106
Person:id6faee2b9db347338cddbc0b32e47d87c48436e27enggb_hmt_sanctionsgb-hmt-14106
Person:id3f57a75d9133da6dbadf507b4391c4398ec45238enggb_hmt_sanctionsgb-hmt-14106
Person:idd8fb567a9efb58a293631eb2d943440710d8ba80enggb_hmt_sanctionsgb-hmt-14106
Person:id96e89fe07b269a865b2368f9e872f2f1f16338a8enggb_hmt_sanctionsgb-hmt-14106
Person:id36cef555c4a2f67ef8fa535c5d54f459050a64c4enggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:lastNameAl Shaqaqienggb_fcdo_sanctionsgb-fcdo-lib0073
Person:lastNameal Kanienggb_fcdo_sanctionsgb-fcdo-lib0073
Person:lastNameal Kanienggb_hmt_sanctionsgb-hmt-14106
Person:lastNameKhalifaenggb_hmt_sanctionsgb-hmt-14106
Person:lastNameAL KANIenggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:lastNameKhalifaenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:lastNameAl Shaqaqienggb_hmt_sanctionsgb-hmt-14106
Person:modifiedAt2021-05-13enggb_hmt_sanctionsgb-hmt-14106
Person:nameAbdurahem AL KANIenggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:nameAbdurahem al Kanienggb_hmt_sanctionsgb-hmt-14106
Person:nameAbdurahem Khalifaenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nameAbdurrahim al Kanienggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nameAbdurrahim Khalifaenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nameAbdurahem al Kanienggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nameAbdurahem Al Shaqaqienggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nameAbdul Rahim Al Shaqaqienggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nameAbdul Rahim Khalifaenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nameAbdurrahim Al Shaqaqienggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nameAbdul Rahim al Kanienggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nationalitylyenggb_hmt_sanctionsgb-hmt-14106
Person:nationalitylyenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:nationalitylyenggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0073
Person:passportNumberH4FG6H2Jenggb_hmt_sanctionsgb-hmt-14106
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-14106
Person:secondNameRahimenggb_hmt_sanctionsgb-hmt-14106
Person:secondNameRahimenggb_fcdo_sanctionsgb-fcdo-lib0073
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YBbuGCGBbcOtkn6-99d4bkQ-PHsenggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14106
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ybbugcgbbcotkn6-99d4bkq-phs
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0073
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Raw data: Abdurahem al Kani - OpenSanctions