فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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فحص العقوبات
الاسم الكامل / اسم المنظمة:
تاريخ الميلاد (اختياري):
يكتب:
أي
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يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AL-KANI Abdul-Rahim
Date of Birth: 1997-09-07
Type: individual
Updated: 2026-09-10 06:02:32
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 AbdulRahim
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-10 06:02:32
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
