Lists of sanctions
18.218.81.160
19.10.2024 23:47:14

عبدالرحيمالكان ي

List

Type Individual
List name European Union
Programs (1) HR
Listed (3) 07.12.2022
08.12.2021
22.03.2021
Decision links (3) 06.12.2022, European Union's sanctions document (EN) Download 2.38 €
07.12.2021, European Union's sanctions document (EN) Download 2.04 €
22.03.2021, European Union's sanctions document (EN) Download 4.08 €

Names (7)

Last name/Name AL-KANI
First name/Name Abd-al-Rahim
Full name/Name Abd-al-Rahim AL-KANI
Last name/Name KHALIFA
First name/Name Abdel Rahim
Full name/Name Abdel Rahim KHALIFA
Last name/Name AL-SHAQAQI
First name/Name Abdel Rahim
Full name/Name Abdel Rahim AL-SHAQAQI
Full name/Name عبدالرحيمالكان ي
Last name/Name AL-KANI
First name/Name Abdul-Rahim
Full name/Name Abdul-Rahim AL-KANI
Last name/Name AL-KANI
First name/Name Abderrahim
Full name/Name Abderrahim AL-KANI
Description key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021)
Last name/Name AL-KÁNÍ
First name/Name Abdarrahím
Full name/Name Abdarrahím AL-KÁNÍ

Citizenships (1)

Country LY

Birth data (1)

Birthdate
Place

Identification documents (2)

Type Other identification number: 119970331820
Country 00
Type National passport: PH3854LY
Country 00

Historical data

No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.