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Sanctions Screening

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Sanctioned Entity Found

Abdel Rahim AL-SHAQAQI

Date of Birth: 1997-09-07

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/128270
fileGenerationDate: 23/10/2026
Entity_LogicalId: 128270
Entity_EU_ReferenceNumber: EU.6258.63
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-06
Entity_Regulation_EntryIntoForceDate: 2022-12-07
Entity_Regulation_NumberTitle: 2022/2374 (OJ L314)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
NameAlias_LastName: AL-KANI
NameAlias_LastName: AL-KÁNÍ
NameAlias_LastName: AL-SHAQAQI
NameAlias_LastName: KHALIFA
NameAlias_FirstName: Abd-al-Rahim
NameAlias_FirstName: Abdarrahím
NameAlias_FirstName: Abdel Rahim
NameAlias_FirstName: Abderrahim
NameAlias_FirstName: Abdul-Rahim
NameAlias_WholeName: Abd-al-Rahim AL-KANI
NameAlias_WholeName: Abdarrahím AL-KÁNÍ
NameAlias_WholeName: Abdel Rahim AL-SHAQAQI
NameAlias_WholeName: Abdel Rahim KHALIFA
NameAlias_WholeName: Abderrahim AL-KANI
NameAlias_WholeName: Abdul-Rahim AL-KANI
NameAlias_WholeName: عبدالرحيمالكان ي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021)
NameAlias_LogicalId: 128275
NameAlias_LogicalId: 128276
NameAlias_LogicalId: 128277
NameAlias_LogicalId: 128278
NameAlias_LogicalId: 146145
NameAlias_LogicalId: 146146
NameAlias_LogicalId: 146168
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-06
NameAlias_Regulation_EntryIntoForceDate: 2022-12-07
NameAlias_Regulation_NumberTitle: 2022/2374 (OJ L314)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
BirthDate_BirthDate: 1997-09-07
BirthDate_Day: 7
BirthDate_Month: 9
BirthDate_Year: 1997
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 128271
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-03-22
BirthDate_Regulation_EntryIntoForceDate: 2021-03-22
BirthDate_Regulation_NumberTitle: 2021/478 (OJ L99I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Identification_Number: 119970331820 (other-Other identification number) (ID number)
Identification_Number: PH3854LY (passport-National passport) (Passport number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 128273
Identification_LogicalId: 128274
Identification_RegulationLanguage: EN
Identification_Remark: ID number
Identification_Remark: Passport number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-03-22
Identification_Regulation_EntryIntoForceDate: 2021-03-22
Identification_Regulation_NumberTitle: 2021/478 (OJ L99I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 128272
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-03-22
Citizenship_Regulation_EntryIntoForceDate: 2021-03-22
Citizenship_Regulation_NumberTitle: 2021/478 (OJ L99I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

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

Abdel Rahim ALSHAQAQI

Date of Birth: 1997-09-07

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: eu/128270
fileGenerationDate: 15/10/2026
Entity_LogicalId: 128270
Entity_EU_ReferenceNumber: EU.6258.63
Entity_DesignationDate: 2021-03-22
Entity_Remark: (Date of UN designation: 2021-03-22)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-12-06
Entity_Regulation_EntryIntoForceDate: 2022-12-07
Entity_Regulation_NumberTitle: 2022/2374 (OJ L314)
Entity_Regulation_Programme: HR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
NameAlias_LastName: AL-KANI
NameAlias_LastName: AL-KÁNÍ
NameAlias_LastName: AL-SHAQAQI
NameAlias_LastName: KHALIFA
NameAlias_FirstName: Abd-al-Rahim
NameAlias_FirstName: Abdarrahím
NameAlias_FirstName: Abdel Rahim
NameAlias_FirstName: Abderrahim
NameAlias_FirstName: Abdul-Rahim
NameAlias_WholeName: Abd-al-Rahim AL-KANI
NameAlias_WholeName: Abdarrahím AL-KÁNÍ
NameAlias_WholeName: Abdel Rahim AL-SHAQAQI
NameAlias_WholeName: Abdel Rahim KHALIFA
NameAlias_WholeName: Abderrahim AL-KANI
NameAlias_WholeName: Abdul-Rahim AL-KANI
NameAlias_WholeName: عبدالرحيمالكان ي
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: SK
NameAlias_Gender: M
NameAlias_Function: key member of the Kaniyat Militia and brother of the Head of the Kaniyat Militia, Mohammed Khalifa Al-Khani (deceased in July 2021)
NameAlias_LogicalId: 128275
NameAlias_LogicalId: 128276
NameAlias_LogicalId: 128277
NameAlias_LogicalId: 128278
NameAlias_LogicalId: 146145
NameAlias_LogicalId: 146146
NameAlias_LogicalId: 146168
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-12-06
NameAlias_Regulation_EntryIntoForceDate: 2022-12-07
NameAlias_Regulation_NumberTitle: 2022/2374 (OJ L314)
NameAlias_Regulation_Programme: HR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.314.01.0081.01.ENG&toc=OJ%3AL%3A2022%3A314%3ATOC
BirthDate_BirthDate: 1997-09-07
BirthDate_Day: 7
BirthDate_Month: 9
BirthDate_Year: 1997
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 128271
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2021-03-22
BirthDate_Regulation_EntryIntoForceDate: 2021-03-22
BirthDate_Regulation_NumberTitle: 2021/478 (OJ L99I)
BirthDate_Regulation_Programme: HR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Identification_Number: 119970331820 (other-Other identification number) (ID number)
Identification_Number: PH3854LY (passport-National passport) (Passport number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: other
Identification_TypeCode: passport
Identification_TypeDescription: National passport
Identification_TypeDescription: Other identification number
Identification_CountryIso2Code: 00
Identification_LogicalId: 128273
Identification_LogicalId: 128274
Identification_RegulationLanguage: EN
Identification_Remark: ID number
Identification_Remark: Passport number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2021-03-22
Identification_Regulation_EntryIntoForceDate: 2021-03-22
Identification_Regulation_NumberTitle: 2021/478 (OJ L99I)
Identification_Regulation_Programme: HR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC
Citizenship_CountryIso2Code: LY
Citizenship_LogicalId: 128272
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2021-03-22
Citizenship_Regulation_EntryIntoForceDate: 2021-03-22
Citizenship_Regulation_NumberTitle: 2021/478 (OJ L99I)
Citizenship_Regulation_Programme: HR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC

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

ALSHAQAQI Abdel Rahim

Date of Birth: 1997-09-07

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

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