Entity record
Abdul Rahim Al ShaqaqiPerson
Abdul Rahim Al Shaqaqi appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Libya, The Libya (Sanctions) (EU Exit) Regulations 2020; reflected as observed on 2026-06-03.
Also known as
- Abdurahem al Kani
- Abdurrahim al Kani
- Abdul Rahim Al Shaqaqi
- Abdurahem Al Shaqaqi
- Abdurrahim Al Shaqaqi
- Abdul Rahim Khalifa
- Abdurahem Khalifa
- Abdurrahim Khalifa
Designations
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Libya (Sanctions) (EU Exit) Regulations 2020 since . Other entities under The Libya (Sanctions) (EU Exit) Regulations 2020
Source remarks: LIB0073 — 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 rights abuses, or violations of international humanitarian law. There are reasonable grounds to suspect that, under the leadership of Abdurahem al-Kani, the militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tarhouna. There are reasonable grounds to suspect that he is involved in the activities of the militia and that those activities threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. (official source)
Key properties
- Date of birth
- Place of birth
- Tarhuna
- Nationality
- LY
Identifiers
- OFSI Group ID
- 14106
- Passport
- H4FG6H2J
- UK Sanctions List Unique ID
- LIB0073
Addresses
LYSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abdul Rahim Al Shaqaqi. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdul-rahim-al-shaqaqi-nk8bde09c5/
Machine-readable export (FTM + lineage): /people/abdul-rahim-al-shaqaqi-nk8bde09c5/entity.json