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Individual5 sanctions listsLibya

Abderrahim AL-KANI

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abderrahim AL-KANI
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-a25Du9aFeQbQRSQJau4nWr
Date of Birth
Sep 7, 1997
Gender
male
Position
Membre de la milice Kaniyat.
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists 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

Multi-List Designation

Abderrahim AL-KANI appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (6)

Also Known As
عبدالرحيمالكان ي
Abdel Rahim AL-SHAQAQI
Abdel Rahim KHALIFA
Abd-al-Rahim AL-KANI
Abdarrahím AL-KÁNÍ
Abdul-Rahim AL-KANI

Identification Numbers

TypeNumber
ID Number119970331820
ID NumberPH3854LY
PassportPH3854LY

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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.