Abdul Rahim Khalifa

Sanctioned

Last update: 03/06/2026

Name: Abdul Rahim Khalifa

Gender: label.gender.m

Birth: 1981-02-22 LBY

Person type: label.person_type.P

Other names: Al Kani, Al Shaqaqi, Abdul Rahim Khalifa, Abdurahem Khalifa, Abdurrahim Khalifa

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Abdurahem al-Kani is designated on the basis that there are reasonable grounds to suspect that he was one of the leaders of the Al-Kaniyat militia and involved in the activities of the militia in Tarh

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Frequently Asked Questions

1. Does Abdul Rahim Khalifa have any sanctions?

Yes, Abdul Rahim Khalifa is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Rahim Khalifa?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Rahim Khalifa:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.