Abdurahem AL KANI
Active Debarment
Entity ID: NK-3vKisX9kPznQxjw2gqcZLM • Last Updated: Mar 28, 2026
Sanction Details
Status
Active
Sanction Type
act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanct
Program / Grounds
The Libya (Sanctions) (EU Exit) Regulations 2020 - Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia an
Start Date
April 09, 2025
End Date
Indefinite
Duration
12 months (ongoing)
Entity Information
Full Name
Abdurahem AL KANI
Entity Type
Person
Country
ly
Address
Libya
Topics
The Libya (Sanctions) (EU Exit) Regulations 2020 - Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarhuna, including in the commission of serious human
Source Information
Data Source
Dataset
UK FCDO Sanctions (Africa Programs)
Source ID
NK-3vKisX9kPznQxjw2gqcZLM
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:44