فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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يكتب:
أي
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Organization
يفحص
ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
AL-KANIYAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: uk/LIB0074 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: LIB0074 OFSI Group ID: 14107 Name 6: 7th Brigade Name 6: 9th Brigade Name 6: Al-Kani militia Name 6: Kani Brigade Name 6: Kaniat Name 6: Kanyat Name 6: Tarhuna 7th Brigade Name 6: Tarhuna Brigade Name 6: al-Kaniyat Name type: Alias Name type: Primary name Regime Name: The Libya (Sanctions) (EU Exit) Regulations 2020 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. UK Statement of Reasons: The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country. Address Country: Libya Date Designated: 07/05/2021
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Al-Kaniyat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: eu/128875 fileGenerationDate: 23/10/2026 Entity_LogicalId: 128875 Entity_EU_ReferenceNumber: EU.6273.6 Entity_DesignationDate: 2021-03-22 Entity_Remark: (Date of UN designation: 2021-03-22) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise 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_WholeName: 7-oji brigada NameAlias_WholeName: 7-ма бригада NameAlias_WholeName: 7-ма бригада в Tarhuna NameAlias_WholeName: 7. Brigade NameAlias_WholeName: 7. Brigád NameAlias_WholeName: 7. Brigáda NameAlias_WholeName: 7. Brigáda z Tarhuny NameAlias_WholeName: 7. Brygada NameAlias_WholeName: 7. Brygada z Tarhuny NameAlias_WholeName: 7. brigaad NameAlias_WholeName: 7.a Brigada NameAlias_WholeName: 7.a Brigada Taruna NameAlias_WholeName: 7.a Brigada de Tarhuna NameAlias_WholeName: 7e Brigade NameAlias_WholeName: 7e Brigade Tarhuna NameAlias_WholeName: 7th Brigade NameAlias_WholeName: 7η Ταξιαρχία NameAlias_WholeName: 7η Ταξιαρχία Tarhuna NameAlias_WholeName: 9-oji brigada NameAlias_WholeName: 9-та бригада NameAlias_WholeName: 9. Brigade NameAlias_WholeName: 9. Brigád NameAlias_WholeName: 9. Brigáda NameAlias_WholeName: 9. Brygada NameAlias_WholeName: 9. brigaad NameAlias_WholeName: 9.a Brigada NameAlias_WholeName: 9e Brigade NameAlias_WholeName: 9th Brigade NameAlias_WholeName: 9η Ταξιαρχία NameAlias_WholeName: Al-Kani Milicia NameAlias_WholeName: Al-Kani Militia NameAlias_WholeName: Al-Kani omakaitse NameAlias_WholeName: Al-Kani-Miliz NameAlias_WholeName: Al-Kanijat NameAlias_WholeName: Al-Kaniyat NameAlias_WholeName: Bojówka Al-Kani NameAlias_WholeName: Bojówka Kaniyat NameAlias_WholeName: Brigada 7 NameAlias_WholeName: Brigada 7 Tarhuna NameAlias_WholeName: Brigada 9 NameAlias_WholeName: Brigada Kani NameAlias_WholeName: Brigada Tarhuna NameAlias_WholeName: Brigada Taruna NameAlias_WholeName: Brigada de Tarhuna NameAlias_WholeName: Brigade Kani NameAlias_WholeName: Brigade Tarhuna NameAlias_WholeName: Brigáda Kani NameAlias_WholeName: Brygada Kani NameAlias_WholeName: Brygada Kani NameAlias_WholeName: Brygada z Tarhuny NameAlias_WholeName: Kani Brigade NameAlias_WholeName: Kani Brigád NameAlias_WholeName: Kani brigaad NameAlias_WholeName: Kani-Brigade NameAlias_WholeName: Kaniat NameAlias_WholeName: Kanijat NameAlias_WholeName: Kanijat Milícia NameAlias_WholeName: Kanijat-Miliz NameAlias_WholeName: Kaniyat NameAlias_WholeName: Kaniyat Militia NameAlias_WholeName: Kaniyat-milisen NameAlias_WholeName: Kaniyat-militie NameAlias_WholeName: Kaniyati omakaitse NameAlias_WholeName: Kanjat NameAlias_WholeName: Kanyat NameAlias_WholeName: Milice Al-Kani NameAlias_WholeName: Milice Kaniyat NameAlias_WholeName: Milicia Al-Kani NameAlias_WholeName: Milicia Kaniyat NameAlias_WholeName: Milicja Al-Kani NameAlias_WholeName: Milizzja Kaniyat NameAlias_WholeName: Miliția Al-Kani NameAlias_WholeName: Miliția Kaniyat NameAlias_WholeName: Milícia Al-Kani NameAlias_WholeName: Milícia Kaniyat NameAlias_WholeName: Puolisotilaalliset Kaniyat-joukot NameAlias_WholeName: Tarhuna 7. brigaad NameAlias_WholeName: Tarhuna 7e Brigade NameAlias_WholeName: Tarhuna 7th Brigade NameAlias_WholeName: Tarhuna Brigade NameAlias_WholeName: Tarhuna brigaad NameAlias_WholeName: Tarhunská brigáda NameAlias_WholeName: Tarhúna 7. Brigád NameAlias_WholeName: Tarhúna Brigád NameAlias_WholeName: Tarhūna 7-oji brigada NameAlias_WholeName: Tarhūna brigada NameAlias_WholeName: milície Káníát NameAlias_WholeName: Ταξιαρχία Kani NameAlias_WholeName: Ταξιαρχία Tarhuna NameAlias_WholeName: Бригада Tarhuna NameAlias_WholeName: бригада Kani NameAlias_WholeName: милиция Al-Kani NameAlias_WholeName: милиция Kaniyat NameAlias_WholeName: مليشيا كانيات NameAlias_NameLanguage: AR NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: LT NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Function: Libyan armed militia NameAlias_LogicalId: 128876 NameAlias_LogicalId: 128877 NameAlias_LogicalId: 128878 NameAlias_LogicalId: 128879 NameAlias_LogicalId: 128880 NameAlias_LogicalId: 128881 NameAlias_LogicalId: 128882 NameAlias_LogicalId: 128883 NameAlias_LogicalId: 128884 NameAlias_LogicalId: 128885 NameAlias_LogicalId: 128886 NameAlias_LogicalId: 128887 NameAlias_LogicalId: 128961 NameAlias_LogicalId: 128962 NameAlias_LogicalId: 128963 NameAlias_LogicalId: 128964 NameAlias_LogicalId: 128965 NameAlias_LogicalId: 128966 NameAlias_LogicalId: 128967 NameAlias_LogicalId: 128968 NameAlias_LogicalId: 128969 NameAlias_LogicalId: 128970 NameAlias_LogicalId: 128971 NameAlias_LogicalId: 128972 NameAlias_LogicalId: 128973 NameAlias_LogicalId: 128974 NameAlias_LogicalId: 128975 NameAlias_LogicalId: 128976 NameAlias_LogicalId: 128977 NameAlias_LogicalId: 128978 NameAlias_LogicalId: 128979 NameAlias_LogicalId: 128980 NameAlias_LogicalId: 128981 NameAlias_LogicalId: 128982 NameAlias_LogicalId: 128983 NameAlias_LogicalId: 128984 NameAlias_LogicalId: 128985 NameAlias_LogicalId: 128986 NameAlias_LogicalId: 128987 NameAlias_LogicalId: 128988 NameAlias_LogicalId: 128989 NameAlias_LogicalId: 128990 NameAlias_LogicalId: 128991 NameAlias_LogicalId: 128992 NameAlias_LogicalId: 128993 NameAlias_LogicalId: 128994 NameAlias_LogicalId: 128995 NameAlias_LogicalId: 128996 NameAlias_LogicalId: 128997 NameAlias_LogicalId: 128998 NameAlias_LogicalId: 128999 NameAlias_LogicalId: 129000 NameAlias_LogicalId: 129001 NameAlias_LogicalId: 129002 NameAlias_LogicalId: 129003 NameAlias_LogicalId: 129004 NameAlias_LogicalId: 129005 NameAlias_LogicalId: 129006 NameAlias_LogicalId: 129007 NameAlias_LogicalId: 129008 NameAlias_LogicalId: 129009 NameAlias_LogicalId: 129010 NameAlias_LogicalId: 129011 NameAlias_LogicalId: 129012 NameAlias_LogicalId: 129013 NameAlias_LogicalId: 129014 NameAlias_LogicalId: 129015 NameAlias_LogicalId: 129016 NameAlias_LogicalId: 129017 NameAlias_LogicalId: 129018 NameAlias_LogicalId: 129019 NameAlias_LogicalId: 129020 NameAlias_LogicalId: 129021 NameAlias_LogicalId: 129022 NameAlias_LogicalId: 129023 NameAlias_LogicalId: 129024 NameAlias_LogicalId: 129025 NameAlias_LogicalId: 129026 NameAlias_LogicalId: 129027 NameAlias_LogicalId: 129028 NameAlias_LogicalId: 129029 NameAlias_LogicalId: 129030 NameAlias_LogicalId: 129031 NameAlias_LogicalId: 129032 NameAlias_LogicalId: 129035 NameAlias_LogicalId: 129036 NameAlias_LogicalId: 129037 NameAlias_LogicalId: 129038 NameAlias_LogicalId: 129039 NameAlias_LogicalId: 129040 NameAlias_LogicalId: 129041 NameAlias_LogicalId: 129042 NameAlias_LogicalId: 129043 NameAlias_LogicalId: 129044 NameAlias_LogicalId: 129045 NameAlias_LogicalId: 129046 NameAlias_LogicalId: 129047 NameAlias_LogicalId: 129048 NameAlias_LogicalId: 129049 NameAlias_LogicalId: 129050 NameAlias_LogicalId: 146152 NameAlias_LogicalId: 146153 NameAlias_LogicalId: 146154 NameAlias_LogicalId: 146155 NameAlias_LogicalId: 146156 NameAlias_LogicalId: 146157 NameAlias_LogicalId: 146158 NameAlias_LogicalId: 146161 NameAlias_LogicalId: 146169 NameAlias_RegulationLanguage: EN NameAlias_Remark: formerly known as NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-03-22 NameAlias_Regulation_PublicationDate: 2022-12-06 NameAlias_Regulation_EntryIntoForceDate: 2021-03-22 NameAlias_Regulation_EntryIntoForceDate: 2022-12-07 NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I) 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.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC 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
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AL-KANIYAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: ofac/29368 uid: 29368 lastName: KANIYAT MILITIA sdnType: Entity programList/program: GLOMAG akaList/aka[47144]/uid: 47144 akaList/aka[47144]/type: a.k.a. akaList/aka[47144]/category: weak akaList/aka[47144]/lastName: KANIYAT akaList/aka[47145]/uid: 47145 akaList/aka[47145]/type: a.k.a. akaList/aka[47145]/category: weak akaList/aka[47145]/lastName: AL-KANIYAT akaList/aka[47146]/uid: 47146 akaList/aka[47146]/type: a.k.a. akaList/aka[47146]/category: weak akaList/aka[47146]/lastName: 9TH BRIGADE akaList/aka[47147]/uid: 47147 akaList/aka[47147]/type: a.k.a. akaList/aka[47147]/category: weak akaList/aka[47147]/lastName: KANYAT akaList/aka[47148]/uid: 47148 akaList/aka[47148]/type: a.k.a. akaList/aka[47148]/category: weak akaList/aka[47148]/lastName: KANIAT akaList/aka[47149]/uid: 47149 akaList/aka[47149]/type: a.k.a. akaList/aka[47149]/category: weak akaList/aka[47149]/lastName: AL-KANI MILITIA akaList/aka[47150]/uid: 47150 akaList/aka[47150]/type: a.k.a. akaList/aka[47150]/category: weak akaList/aka[47150]/lastName: KANI BRIGADE akaList/aka[47151]/uid: 47151 akaList/aka[47151]/type: f.k.a. akaList/aka[47151]/category: weak akaList/aka[47151]/lastName: 7TH BRIGADE akaList/aka[47152]/uid: 47152 akaList/aka[47152]/type: f.k.a. akaList/aka[47152]/category: weak akaList/aka[47152]/lastName: TARHUNA 7TH BRIGADE akaList/aka[47153]/uid: 47153 akaList/aka[47153]/type: f.k.a. akaList/aka[47153]/category: weak akaList/aka[47153]/lastName: TARHUNA BRIGADE addressList/address[45366]/uid: 45366 addressList/address[45366]/country: Libya
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ALKANIYAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Information:
Address: Libya Regime: Libya Info: (UK Sanctions List Ref):LIB0074. (UK Statement of Reasons):The al-Kaniyat milita is designated on the basis that there are reasonable grounds to suspect that the militia has committed serious human rights abuses and committed violations of international humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
AlKaniyat
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Information:
Source record: eu/128875 fileGenerationDate: 15/10/2026 Entity_LogicalId: 128875 Entity_EU_ReferenceNumber: EU.6273.6 Entity_DesignationDate: 2021-03-22 Entity_Remark: (Date of UN designation: 2021-03-22) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise 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_WholeName: 7-oji brigada NameAlias_WholeName: 7-ма бригада NameAlias_WholeName: 7-ма бригада в Tarhuna NameAlias_WholeName: 7. Brigade NameAlias_WholeName: 7. Brigád NameAlias_WholeName: 7. Brigáda NameAlias_WholeName: 7. Brigáda z Tarhuny NameAlias_WholeName: 7. Brygada NameAlias_WholeName: 7. Brygada z Tarhuny NameAlias_WholeName: 7. brigaad NameAlias_WholeName: 7.a Brigada NameAlias_WholeName: 7.a Brigada Taruna NameAlias_WholeName: 7.a Brigada de Tarhuna NameAlias_WholeName: 7e Brigade NameAlias_WholeName: 7e Brigade Tarhuna NameAlias_WholeName: 7th Brigade NameAlias_WholeName: 7η Ταξιαρχία NameAlias_WholeName: 7η Ταξιαρχία Tarhuna NameAlias_WholeName: 9-oji brigada NameAlias_WholeName: 9-та бригада NameAlias_WholeName: 9. Brigade NameAlias_WholeName: 9. Brigád NameAlias_WholeName: 9. Brigáda NameAlias_WholeName: 9. Brygada NameAlias_WholeName: 9. brigaad NameAlias_WholeName: 9.a Brigada NameAlias_WholeName: 9e Brigade NameAlias_WholeName: 9th Brigade NameAlias_WholeName: 9η Ταξιαρχία NameAlias_WholeName: Al-Kani Milicia NameAlias_WholeName: Al-Kani Militia NameAlias_WholeName: Al-Kani omakaitse NameAlias_WholeName: Al-Kani-Miliz NameAlias_WholeName: Al-Kanijat NameAlias_WholeName: Al-Kaniyat NameAlias_WholeName: Bojówka Al-Kani NameAlias_WholeName: Bojówka Kaniyat NameAlias_WholeName: Brigada 7 NameAlias_WholeName: Brigada 7 Tarhuna NameAlias_WholeName: Brigada 9 NameAlias_WholeName: Brigada Kani NameAlias_WholeName: Brigada Tarhuna NameAlias_WholeName: Brigada Taruna NameAlias_WholeName: Brigada de Tarhuna NameAlias_WholeName: Brigade Kani NameAlias_WholeName: Brigade Tarhuna NameAlias_WholeName: Brigáda Kani NameAlias_WholeName: Brygada Kani NameAlias_WholeName: Brygada Kani NameAlias_WholeName: Brygada z Tarhuny NameAlias_WholeName: Kani Brigade NameAlias_WholeName: Kani Brigád NameAlias_WholeName: Kani brigaad NameAlias_WholeName: Kani-Brigade NameAlias_WholeName: Kaniat NameAlias_WholeName: Kanijat NameAlias_WholeName: Kanijat Milícia NameAlias_WholeName: Kanijat-Miliz NameAlias_WholeName: Kaniyat NameAlias_WholeName: Kaniyat Militia NameAlias_WholeName: Kaniyat-milisen NameAlias_WholeName: Kaniyat-militie NameAlias_WholeName: Kaniyati omakaitse NameAlias_WholeName: Kanjat NameAlias_WholeName: Kanyat NameAlias_WholeName: Milice Al-Kani NameAlias_WholeName: Milice Kaniyat NameAlias_WholeName: Milicia Al-Kani NameAlias_WholeName: Milicia Kaniyat NameAlias_WholeName: Milicja Al-Kani NameAlias_WholeName: Milizzja Kaniyat NameAlias_WholeName: Miliția Al-Kani NameAlias_WholeName: Miliția Kaniyat NameAlias_WholeName: Milícia Al-Kani NameAlias_WholeName: Milícia Kaniyat NameAlias_WholeName: Puolisotilaalliset Kaniyat-joukot NameAlias_WholeName: Tarhuna 7. brigaad NameAlias_WholeName: Tarhuna 7e Brigade NameAlias_WholeName: Tarhuna 7th Brigade NameAlias_WholeName: Tarhuna Brigade NameAlias_WholeName: Tarhuna brigaad NameAlias_WholeName: Tarhunská brigáda NameAlias_WholeName: Tarhúna 7. Brigád NameAlias_WholeName: Tarhúna Brigád NameAlias_WholeName: Tarhūna 7-oji brigada NameAlias_WholeName: Tarhūna brigada NameAlias_WholeName: milície Káníát NameAlias_WholeName: Ταξιαρχία Kani NameAlias_WholeName: Ταξιαρχία Tarhuna NameAlias_WholeName: Бригада Tarhuna NameAlias_WholeName: бригада Kani NameAlias_WholeName: милиция Al-Kani NameAlias_WholeName: милиция Kaniyat NameAlias_WholeName: مليشيا كانيات NameAlias_NameLanguage: AR NameAlias_NameLanguage: BG NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EL NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HU NameAlias_NameLanguage: LT NameAlias_NameLanguage: MT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_Function: Libyan armed militia NameAlias_LogicalId: 128876 NameAlias_LogicalId: 128877 NameAlias_LogicalId: 128878 NameAlias_LogicalId: 128879 NameAlias_LogicalId: 128880 NameAlias_LogicalId: 128881 NameAlias_LogicalId: 128882 NameAlias_LogicalId: 128883 NameAlias_LogicalId: 128884 NameAlias_LogicalId: 128885 NameAlias_LogicalId: 128886 NameAlias_LogicalId: 128887 NameAlias_LogicalId: 128961 NameAlias_LogicalId: 128962 NameAlias_LogicalId: 128963 NameAlias_LogicalId: 128964 NameAlias_LogicalId: 128965 NameAlias_LogicalId: 128966 NameAlias_LogicalId: 128967 NameAlias_LogicalId: 128968 NameAlias_LogicalId: 128969 NameAlias_LogicalId: 128970 NameAlias_LogicalId: 128971 NameAlias_LogicalId: 128972 NameAlias_LogicalId: 128973 NameAlias_LogicalId: 128974 NameAlias_LogicalId: 128975 NameAlias_LogicalId: 128976 NameAlias_LogicalId: 128977 NameAlias_LogicalId: 128978 NameAlias_LogicalId: 128979 NameAlias_LogicalId: 128980 NameAlias_LogicalId: 128981 NameAlias_LogicalId: 128982 NameAlias_LogicalId: 128983 NameAlias_LogicalId: 128984 NameAlias_LogicalId: 128985 NameAlias_LogicalId: 128986 NameAlias_LogicalId: 128987 NameAlias_LogicalId: 128988 NameAlias_LogicalId: 128989 NameAlias_LogicalId: 128990 NameAlias_LogicalId: 128991 NameAlias_LogicalId: 128992 NameAlias_LogicalId: 128993 NameAlias_LogicalId: 128994 NameAlias_LogicalId: 128995 NameAlias_LogicalId: 128996 NameAlias_LogicalId: 128997 NameAlias_LogicalId: 128998 NameAlias_LogicalId: 128999 NameAlias_LogicalId: 129000 NameAlias_LogicalId: 129001 NameAlias_LogicalId: 129002 NameAlias_LogicalId: 129003 NameAlias_LogicalId: 129004 NameAlias_LogicalId: 129005 NameAlias_LogicalId: 129006 NameAlias_LogicalId: 129007 NameAlias_LogicalId: 129008 NameAlias_LogicalId: 129009 NameAlias_LogicalId: 129010 NameAlias_LogicalId: 129011 NameAlias_LogicalId: 129012 NameAlias_LogicalId: 129013 NameAlias_LogicalId: 129014 NameAlias_LogicalId: 129015 NameAlias_LogicalId: 129016 NameAlias_LogicalId: 129017 NameAlias_LogicalId: 129018 NameAlias_LogicalId: 129019 NameAlias_LogicalId: 129020 NameAlias_LogicalId: 129021 NameAlias_LogicalId: 129022 NameAlias_LogicalId: 129023 NameAlias_LogicalId: 129024 NameAlias_LogicalId: 129025 NameAlias_LogicalId: 129026 NameAlias_LogicalId: 129027 NameAlias_LogicalId: 129028 NameAlias_LogicalId: 129029 NameAlias_LogicalId: 129030 NameAlias_LogicalId: 129031 NameAlias_LogicalId: 129032 NameAlias_LogicalId: 129035 NameAlias_LogicalId: 129036 NameAlias_LogicalId: 129037 NameAlias_LogicalId: 129038 NameAlias_LogicalId: 129039 NameAlias_LogicalId: 129040 NameAlias_LogicalId: 129041 NameAlias_LogicalId: 129042 NameAlias_LogicalId: 129043 NameAlias_LogicalId: 129044 NameAlias_LogicalId: 129045 NameAlias_LogicalId: 129046 NameAlias_LogicalId: 129047 NameAlias_LogicalId: 129048 NameAlias_LogicalId: 129049 NameAlias_LogicalId: 129050 NameAlias_LogicalId: 146152 NameAlias_LogicalId: 146153 NameAlias_LogicalId: 146154 NameAlias_LogicalId: 146155 NameAlias_LogicalId: 146156 NameAlias_LogicalId: 146157 NameAlias_LogicalId: 146158 NameAlias_LogicalId: 146161 NameAlias_LogicalId: 146169 NameAlias_RegulationLanguage: EN NameAlias_Remark: formerly known as NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2021-03-22 NameAlias_Regulation_PublicationDate: 2022-12-06 NameAlias_Regulation_EntryIntoForceDate: 2021-03-22 NameAlias_Regulation_EntryIntoForceDate: 2022-12-07 NameAlias_Regulation_NumberTitle: 2021/478 (OJ L99I) 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.LI.2021.099.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A099I%3ATOC 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
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
ALKANIYAT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 80
Information:
Source record: ofac/29368 uid: 29368 lastName: KANIYAT MILITIA sdnType: Entity programList/program: GLOMAG akaList/aka[47144]/uid: 47144 akaList/aka[47144]/type: a.k.a. akaList/aka[47144]/category: weak akaList/aka[47144]/lastName: KANIYAT akaList/aka[47145]/uid: 47145 akaList/aka[47145]/type: a.k.a. akaList/aka[47145]/category: weak akaList/aka[47145]/lastName: AL-KANIYAT akaList/aka[47146]/uid: 47146 akaList/aka[47146]/type: a.k.a. akaList/aka[47146]/category: weak akaList/aka[47146]/lastName: 9TH BRIGADE akaList/aka[47147]/uid: 47147 akaList/aka[47147]/type: a.k.a. akaList/aka[47147]/category: weak akaList/aka[47147]/lastName: KANYAT akaList/aka[47148]/uid: 47148 akaList/aka[47148]/type: a.k.a. akaList/aka[47148]/category: weak akaList/aka[47148]/lastName: KANIAT akaList/aka[47149]/uid: 47149 akaList/aka[47149]/type: a.k.a. akaList/aka[47149]/category: weak akaList/aka[47149]/lastName: AL-KANI MILITIA akaList/aka[47150]/uid: 47150 akaList/aka[47150]/type: a.k.a. akaList/aka[47150]/category: weak akaList/aka[47150]/lastName: KANI BRIGADE akaList/aka[47151]/uid: 47151 akaList/aka[47151]/type: f.k.a. akaList/aka[47151]/category: weak akaList/aka[47151]/lastName: 7TH BRIGADE akaList/aka[47152]/uid: 47152 akaList/aka[47152]/type: f.k.a. akaList/aka[47152]/category: weak akaList/aka[47152]/lastName: TARHUNA 7TH BRIGADE akaList/aka[47153]/uid: 47153 akaList/aka[47153]/type: f.k.a. akaList/aka[47153]/category: weak akaList/aka[47153]/lastName: TARHUNA BRIGADE addressList/address[45366]/uid: 45366 addressList/address[45366]/country: Libya
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
