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Individual1 sanctions listLibya

Abdurrahim al Kani

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Abdurrahim al Kani
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-3vKisX9kPznQxjw2gqcZLM
Date of Birth
Feb 22, 1981
Place of Birth
Tarhuna
Gender
male
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Abdul Rahim Khalifa
Abdul Rahim al Kani
Abdurrahim Al Shaqaqi
Abdurahem Khalifa
Abdurrahim Khalifa
Abdul Rahim Al Shaqaqi
Abdurahem Al Shaqaqi
Abdurahem al Kani

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.