Base
Individual6 sanctions listsLibya

Abdurrahim al Kani

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Abdurrahim al Kani
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-a25Du9aFeQbQRSQJau4nWr
Date of Birth
Feb 22, 1981
Place of Birth
Libya
Gender
male
Position
Membre de la milice Kaniyat.
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

Abdurrahim al Kani appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • eu_fsf
  • eu_travel_bans

Programs & Topics

sanction

Aliases (15)

Also Known As
عبدالرحيمالكان ي
Abdul-Rahim AL-KANI
Abdul Rahim Khalifa
Abdel Rahim AL-SHAQAQI
Abderrahim AL-KANI
Abdarrahím AL-KÁNÍ
Abdurahem Khalifa
Abdurrahim Al Shaqaqi
Abdurrahim Khalifa
Abdurahem al Kani
Abdurahem Al Shaqaqi
Abd-al-Rahim AL-KANI
Abdul Rahim Al Shaqaqi
Abdul Rahim al Kani
Abdel Rahim KHALIFA

Identification Numbers

TypeNumber
ID NumberPH3854LY
ID Number119970331820
PassportPH3854LY

Related Entities (10)

Mohamed al KaniIndividual
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
Abdelbakir Mohamad FakhiriIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionstw_shtcbe_fod_sanctions+7 more
Lased BEN HENIIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
Abu ShaariyaIndividual
be_fod_sanctionsau_dfat_sanctionsfr_tresor_gels_avoir+4 more
ANSAR AL-SHARI'A IN DARNAHOrganization
be_fod_sanctionsus_trade_csltr_fcib+19 more
'Ali Sulayman Mas'ud 'Abd AL-SAYYIDIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Kaniyat militiaOrganization
be_fod_sanctionsgb_fcdo_sanctionsus_trade_csl+4 more
Libyan Agricultural BankCompany
be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+3 more
Mohammed Boucharaya FARKASHIndividual
be_fod_sanctionsau_dfat_sanctionsmc_fund_freezes+4 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.