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Abdurahem al Kani

Sanctioned entity
TypePerson[sources]
NameAbdul Rahim Al Shaqaqi · Abdul Rahim Khalifa · Abdul Rahim al Kani · Abdurahem Al Shaqaqi · Abdurahem Khalifa · 4 more...[sources]
Other nameAbdul Rahim Al Shaqaqi · Abdul Rahim Khalifa · Abdul Rahim al Kani · Abdurahem Al Shaqaqi · Abdurahem Khalifa · 3 more...[sources]
Birth date[sources]
Place of birthTarhuna · Tarhuna Libya[sources]
Gendermale[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameAbdul · Abdurahem · Abdurrahim[sources]
Last nameAl Shaqaqi · Khalifa · al Kani[sources]
Second nameRahim[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-14106 · gb-fcdo-lib0073

For experts: raw data explorer