Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abd-al-Rahim AL-KANI · Abdarrahím AL-KÁNÍ · Abdel Rahim AL-SHAQAQI · Abdel Rahim KHALIFA · Abderrahim AL-KANI · | [sources] | |||
Other name | Abd-al-Rahim AL-KANI · Abd-al-Rahim AL-KANI, · Abdel Rahim AL-SHAQAQI · Abdel Rahim KHALIFA · Abdel Rahim KHALIFA, · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
First name | Abd-al-Rahim · Abdarrahím · Abdel Rahim · Abderrahim · Abdul-Rahim | [sources] | |||
ID Number | 119970331820 · PH3854LY | [sources] | |||
Last name | AL-KANI · AL-KÁNÍ · AL-SHAQAQI · KHALIFA | [sources] | |||
Passport number | PH3854LY | [sources] | |||
Position | Membre de la milice Kaniyat · Membre de la milice Kaniyat. · key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
eu-tb-logical-128270
· mc-freezes-d062240a0917f43aeea26198a702bb8176ed3751
· fr-ga-3494
· eu-fsf-eu-6258-63
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
119970331820 | - | Other identification number | - | - | |
119970331820 | - | Other identification number | - | - | |
PH3854LY | - | National passport | - | - | |
PH3854LY | - | National passport | - | - |