Statements: Abdurahem al Kani

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Libya	eng	gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2025-04-11
`Person:alias`	Abdul Rahim Khalifa	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:alias`	Abdurahem Khalifa	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:alias`	Abdurrahim Khalifa	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:alias`	Abdul Rahim al Kani	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:alias`	Abdurahem Al Shaqaqi	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:alias`	Abdul Rahim Al Shaqaqi	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:alias`	Abdurrahim al Kani	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:alias`	Abdurrahim Al Shaqaqi	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:birthCountry`	ly		gb_hmt_sanctions	`gb-hmt-14106`	2024-06-27
`Person:birthDate`	1981-02-22		gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2025-04-11
`Person:birthDate`	1981-02-22		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-08
`Person:birthDate`	1981-02-22		gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:birthPlace`	Tarhuna	eng	gb_hmt_sanctions	`gb-hmt-14106`	2025-01-15
`Person:birthPlace`	Libya	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-08
`Person:birthPlace`	Tarhuna	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-08
`Person:country`	ly		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:country`	ly		gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:createdAt`	2021-05-13		gb_hmt_sanctions	`gb-hmt-14106`	2024-10-14
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:firstName`	Abdurahem	eng	gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2025-04-11
`Person:firstName`	Abdurahem	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:firstName`	Abdurrahim	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:firstName`	Abdurahem	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:firstName`	Abdurrahim	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:id`	0a74bd508325b69a53ae865e20f32592b171928c		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-09
`Person:id`	b45aeb403bd92c733d64d2ba8c84d3e067dfcc9c		gb_hmt_sanctions	`gb-hmt-14106`	2026-01-28
`Person:id`	f390c9767a01258e0a0e5fe5ba7670d2081f1871		gb_hmt_sanctions	`gb-hmt-14106`	2026-01-28
`Person:id`	2c04bd5b4a50207cd832046e4a38851ee01c1982		gb_hmt_sanctions	`gb-hmt-14106`	2026-01-28
`Person:id`	76e68106c9549748b50a9df2a9c5d55931356e13		gb_hmt_sanctions	`gb-hmt-14106`	2026-01-28
`Person:id`	182db234ed2ed1b6d58a07fed5e3df7b853f992d		gb_hmt_sanctions	`gb-hmt-14106`	2026-01-28
`Person:id`	d4f7002f492a943a1390e84dbfa269bc7f31cf36		gb_hmt_sanctions	`gb-hmt-14106`	2026-01-28
`Person:id`	693d8a7398a84a478d3102f478d6144faa07ba5c		gb_hmt_sanctions	`gb-hmt-14106`	2026-01-28
`Person:id`	9e0ace0b5f5d3e4eec7ab48ab0b80b1bd09e6322		gb_hmt_sanctions	`gb-hmt-14106`	2026-01-28
`Person:id`	f1ed7d926ed1fd4d9249dee30baee23ae8f89fe9		gb_hmt_sanctions	`gb-hmt-14106`	2026-01-28
`Person:id`	cefd41d539891af63cb86f292bc1172934073a95		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-07
`Person:id`	f45ef42775a058c6d1e08f3f0e206647b129eb64		gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2026-01-06
`Person:id`	7597351ce59f4777f6d414b3ee4171485aeba7ce		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-09
`Person:id`	b384fdb0607be41fdae674113d7274db4ee419a1		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-09
`Person:id`	4623c390f4307d2e2ab4ada7dc637d46589b9200		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-09
`Person:id`	e249edfb066535d9c4655438d2c18a930c84d88b		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-09
`Person:id`	bd95546030e53ca9b5affb18bca18a1faf3f13a8		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-09
`Person:id`	3907ee1ee8f908b3e62ed1c56e7787724bf0fdda		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-09
`Person:id`	4fb417cf6e00042c0d30acfa026c65c504d008c8		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-09
`Person:id`	05457226d64854a28b09d95a6189478ccce1d40f		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-09
`Person:lastName`	AL KANI	eng	gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2025-05-09
`Person:lastName`	Al Shaqaqi	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:lastName`	Khalifa	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:lastName`	Al Shaqaqi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:lastName`	Khalifa	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:lastName`	al Kani	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:lastName`	al Kani	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:modifiedAt`	2021-05-13		gb_hmt_sanctions	`gb-hmt-14106`	2024-10-14
`Person:name`	Abdul Rahim al Kani	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:name`	Abdurahem AL KANI	eng	gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2025-04-12
`Person:name`	Abdurahem al Kani	eng	gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:name`	Abdurrahim al Kani	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:name`	Abdul Rahim Khalifa	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:name`	Abdurrahim Khalifa	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:name`	Abdul Rahim Al Shaqaqi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:name`	Abdurahem Al Shaqaqi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:name`	Abdurahem al Kani	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:name`	Abdurrahim Al Shaqaqi	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:name`	Abdurahem Khalifa	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:nationality`	ly		gb_hmt_sanctions	`gb-hmt-14106`	2023-04-20
`Person:nationality`	ly		gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2025-04-11
`Person:nationality`	ly		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-08
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2025-04-09
`Person:passportNumber`	H4FG6H2J	eng	gb_hmt_sanctions	`gb-hmt-14106`	2025-01-15
`Person:programId`	GB-LBY	eng	gb_fcdo_sanctions	`gb-fcdo-lib0073`	2026-01-02
`Person:programId`	GB-LBY	eng	gb_hmt_sanctions	`gb-hmt-14106`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YBbuGCGBbcOtkn6-99d4bkQ-PHs		gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2025-04-11
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-lib0073`	2024-05-09
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-ybbugcgbbcotkn6-99d4bkq-phs`	2025-04-11

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