Abdurahem al Kani
Vue d'ensemble de Abdurahem al Kani
| ID | LIB0073 |
|---|---|
| Régime de sanctions | The Libya (Sanctions) (EU Exit) Regulations 2020 |
| Source de désignation | UK |
| Autres informations | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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. |
| ID de groupe OFSI | 14106 |
Quels autres noms Abdurahem al Kani a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| 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 |
Où se trouve Abdurahem al Kani ?
| Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
|---|---|---|---|---|---|
| Libya |
Quels sont les détails personnels de Abdurahem al Kani ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| Male | 22 févr. 1981 | Tarhuna | Libya | Libya | H4FG6H2J |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0