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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-KANI Abd-al-Rahim

Date of Birth: 1997-09-07

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 90

Information:

Function: key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021)
Alias: AL-KANI Abd-al-Rahim
Alias: AL-KANI Abdul-Rahim
Alias: AL-KANI Abderrahim
Alias: AL-SHAQAQI Abdel Rahim
Alias: KHALIFA Abdel Rahim
Alias: AL-KÁNÍ Abdarrahím
Birth: 1997-09-07
ID Document: 119970331820 (other-Other identification number) (ID number)
ID Document: PH3854LY (passport-National passport) (Passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALKANI AbdalRahim

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 07:49:27

Accuracy: 80

Information:

Function: key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021)
Alias: AL-KANI Abd-al-Rahim
Alias: AL-KANI Abdul-Rahim
Alias: AL-KANI Abderrahim
Alias: AL-SHAQAQI Abdel Rahim
Alias: KHALIFA Abdel Rahim
Alias: AL-KÁNÍ Abdarrahím
Birth: 1997-09-07
ID Document: 119970331820 (other-Other identification number) (ID number)
ID Document: PH3854LY (passport-National passport) (Passport number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions