Libya Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
13.05.2021
Names (9)
Last name/Name
al Kani
First name/Name
Abdurahem
Full name/Name
Abdurahem al Kani
Type
Primary name
Last name/Name
Khalifa
First name/Name
Abdurrahim
Full name/Name
Abdurrahim Khalifa
Type
Primary name variation
Last name/Name
Khalifa
First name/Name
Abdurahem
Full name/Name
Abdurahem Khalifa
Type
Primary name variation
Last name/Name
Khalifa
First name/Name
Abdul
Second name/Name
Rahim
Full name/Name
Abdul Rahim Khalifa
Type
Primary name variation
Last name/Name
Al Shaqaqi
First name/Name
Abdurrahim
Full name/Name
Abdurrahim Al Shaqaqi
Type
Primary name variation
Last name/Name
al Kani
First name/Name
Abdul
Second name/Name
Rahim
Full name/Name
Abdul Rahim al Kani
Type
Primary name variation
Last name/Name
Al Shaqaqi
First name/Name
Abdurahem
Full name/Name
Abdurahem Al Shaqaqi
Type
Primary name variation
Last name/Name
Al Shaqaqi
First name/Name
Abdul
Second name/Name
Rahim
Full name/Name
Abdul Rahim Al Shaqaqi
Type
Primary name variation
Last name/Name
al Kani
First name/Name
Abdurrahim
Full name/Name
Abdurrahim al Kani
Type
Primary name variation
Citizenships (1)
Country
Libyan Arab Jamahiriya
Addresses (1)
Country
Libyan Arab Jamahiriya
Birth data (1)
Birthdate
Place
Tarhuna
Country
Libyan Arab Jamahiriya
Identification documents (1)
Type
Individual Passport Number: H4FG6H2J
Notes (2)
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.
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.
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
