Abdel Rahim Al-Shaqaqi

Sanctioned

Last update: 01/06/2026

Name: Abdel Rahim Al-Shaqaqi

Gender: label.gender.m

Birth: 1997-09-07

Nationality: LBY, LBR

Person type: label.person_type.P

Other names: Abdul-Rahim Al-Kani, Abd-Al-Rahim Al-Kani, الرحيم الكاني عبد, Abderrahim Al-Kani, Abdel Rahim Al-Shaqaqi, عبدالرحيمالكان ي, Abdarrahím Al-Kání, Abdel Rahim Khalifa

Aliases: Abdul-Rahim Al-Kani, Abd-Al-Rahim Al-Kani, Abdel Rahim Khalifa, Abdel Rahim Al-Shaqaqi

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Abderrahim Al-Kani est un membre clé de la milice Kaniyat et il est le frère du chef de la milice Kaniyat, Mohammed Khalifa Al-Khani (décédé en juillet 2021). La milice Kaniyat a contrôlé la ville lib
-	Abderrahim Al-Kani est un membre clé de la milice Kaniyat et il est le frère du chef de la milice Kaniyat, Mohammed Khalifa Al-Khani (décédé en juillet 2021). La milice Kaniyat a contrôlé la ville lib
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Frequently Asked Questions

1. Does Abdel Rahim Al-Shaqaqi have any sanctions?

Yes, Abdel Rahim Al-Shaqaqi is sanctioned by:

2. Can I receive AML sanctions alerts on Abdel Rahim Al-Shaqaqi?

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 Abdel Rahim Al-Shaqaqi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

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.