Abdurahem al Kani
Overview of Abdurahem al Kani
| ID | LIB0073 |
|---|---|
| Sanction Regime | The Libya (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. |
| OFSI Group ID | 14106 |
What alternative names has Abdurahem al Kani used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Abdurahem al Kani | Primary name | |||
| Abdul Rahim al Kani | Primary name variation | |||
| Abdurrahim al Kani | Primary name variation | |||
| Abdul Rahim Al Shaqaqi | Primary name variation | |||
| Abdurahem Al Shaqaqi | Primary name variation | |||
| Abdurrahim Al Shaqaqi | Primary name variation | |||
| Abdul Rahim Khalifa | Primary name variation | |||
| Abdurahem Khalifa | Primary name variation | |||
| Abdurrahim Khalifa | Primary name variation |
Where is Abdurahem al Kani located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Libya |
What are the personal details of Abdurahem al Kani?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Feb 22, 1981 | Tarhuna | Libya | Libya | H4FG6H2J |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0