Abdurahem al Kani
Abdurahem al Kani 概述
| ID | LIB0073 |
|---|---|
| 制裁制度 | The Libya (Sanctions) (EU Exit) Regulations 2020 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 14106 |
Abdurahem al Kani 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
Abdurahem al Kani 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
| Libya |
Abdurahem al Kani 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1981年2月22日 | Tarhuna | Libya | Libya | H4FG6H2J |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0