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Brigada Kani

Sanctioned entity

Brigada Kani is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	7-oji brigada · 7-ма бригада · 7-ма бригада в Tarhuna · 7. Brigade · 7. Brigád · 91 more...				[sources]
Other name	7e Brigade · 7e Brigade Tarhuna · 7e Brigade Tarhuna, · 7e Brigade, · 7th Brigade · 20 more...				[sources]
Weak alias	7th Brigade · 9th Brigade · Al-Kani Militia · Kani Brigade · Kaniat · 5 more...				[sources]
Legal form	not available				[sources]
Country	Libya				[sources]
Registration number	`WP4PHMXMFNK7`				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Libyan armed militia

— Belgian Financial Sanctions, 2024-11-21

formerly known as

— Belgian Financial Sanctions, 2024-03-28

Libyan armed militia

— EU Financial Sanctions Files (FSF), 2024-11-21

formerly known as

— EU Financial Sanctions Files (FSF), 2024-03-28

La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.

— French National Asset Freezing System, 2023-04-20

Relationships

Directors
Director	Role	Start date	End date
Mohamed al Kani	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Libya	2021-05-07	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2022-12-07	-
Foreign, Commonwealth & Development Office · UK	The Libya (Sanctions) (EU Exit) Regulations 2020	2021-05-07	-
Federal Public Service Finance	HR	2022-12-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-25	-
Direction Générale du Trésor	(UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Source data IDs: gb-hmt-14107 · ofac-29368 · fr-ga-3500 · mc-freezes-5c70714f57ce5ebc02ae257f248307d446fc3742 · gb-fcdo-lib0074 · usgsa-s4mrfb75p · eu-fsf-eu-6273-6 · NK-EWnaZy48BEpCFVdTBeoPPU

For experts: raw data explorer

Factsheet Descriptions Data sources

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