Lists › EU Consolidated › eu_fsf-EU.6258.63
Abdul-Rahim AL-KANI
Person on the EU Consolidated Financial Sanctions List, listed Dec. 7, 2022. Source reference EU.6258.63.
Programs
Names and aliases
| Abdul-Rahim AL-KANI | primary |
| Abdarrahím AL-KÁNÍ | alias (strong) |
| Abdel Rahim KHALIFA | alias (strong) |
| Abdel Rahim AL-SHAQAQI | alias (strong) |
| عبدالرحيمالكان ي | alias (strong) |
| Abd-al-Rahim AL-KANI | alias (strong) |
| Abderrahim AL-KANI | alias (strong) |
Identifiers
| National passport | PH3854LY | 00 |
Details
| Countries |  Libya |
| Birth dates | 1997-09-07 |
| Birth places | UNKNOWN |
Same name on other lists
Abdurahem al Kani (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.