Puolisotilaalliset Kaniyat-Joukot

Sanctioned
Last update: 02/06/2026
Company name: Puolisotilaalliset Kaniyat-Joukot
Other names: Kaniyat Militia, 9th Brigade, Al-Kani Militia, Kani Brigade, 7th Brigade, Tarhuna 7th Brigade, Tarhuna Brigade, Milice Kaniyat, Brigada Kani, Milicia Al-Kani, 9.a Brigada, Brigada De Tarhuna, 7.a Brigada De Tarhuna, 7.a Brigada, Milicia Kaniyat, бригада Kani, милиция Al-Kani, 9-та бригада, бригада Tarhuna, 7-ма бригада в Tarhuna, 7-ма бригада, милиция Kaniyat, مليشيا كانيات, 9η ταξιαρχία, ταξιαρχία Tarhuna, 7η ταξιαρχία Tarhuna, 7η ταξιαρχία, Kani Brigaad, Al-Kani Omakaitse, 9. Brigaad, Tarhuna Brigaad, Tarhuna 7. Brigaad, 7. Brigaad, Kaniyati Omakaitse, Kani-Brigade, Al-Kanijat, Al-Kani-Miliz, 9. Brigade, Kanijat-Miliz, Kanijat, Kanjat, Kani Brigád, Al-Kani Milicia, 9. Brigád, Tarhúna Brigád, Tarhúna 7. Brigád, 7. Brigád, Kanijat Milícia, 9-Oji Brigada, Tarhūna Brigada, Tarhūna 7-Oji Brigada, 7-Oji Brigada, 7. Brygada, Milicja Kaniyat, 9e Brigade, Tarhuna 7e Brigade, 7e Brigade, Kaniyat-Militie, Milizzja Kaniyat, 7. Brigade, Puolisotilaalliset Kaniyat-Joukot, Miliția Kaniyat, Miliția Al-Kani, Kaniyat-Milisen, Brigada Tarhuna, Brigada 9, Brigada 7 Tarhuna, Brigada 7, Brigada Taruna, 7.a Brigada Taruna, Brygada Kani, Milicja Al-Kani, 9. Brygada, Brygada Z Tarhuny, 7. Brygada Z Tarhuny, Milice Al-Kani, 9. Brigáda, Tarhunská Brigáda, 7. Brigáda Z Tarhuny, 7. Brigáda, Brigade Kani, Brigade Tarhuna, 7e Brigade Tarhuna, ταξιαρχία Kani, Kaniyat, Al-Kaniyat, Kanyat, Kaniat, 9 Brigaad, Tarhuna 7 Brigaad, 7 Brigaad, 9 Brigade, 9 Brigád, Tarhúna 7 Brigád, 7 Brigád, Milícia Al-Kani, 9a Brigada, 7a Brigada Taruna, 7a Brigada, Milícia Kaniyat, 9 Brygada, 7 Brygada Z Tarhuny, 7 Brygada, 7 Brigade, Brigáda Kani, 9 Brigáda, 7 Brigáda Z Tarhuny, 7 Brigáda, 7a Brigada De Tarhuna, Milície Káníát, Bojówka Kaniyat, Bojówka Al-Kani, Brygada, Brigada, та бригада, ма бригада в Tarhuna, ма бригада, E Brigade, E Brigade Tarhuna, η ταξιαρχία, η ταξιαρχία Tarhuna, Brigaad, Brigade, Brigád, Oji Brigada, Tarhūna -Oji Brigada, A Brigada, A Brigada Taruna, Tarhuna E Brigade, Th Brigade, Tarhuna Th Brigade, Brigáda, Brigáda Z Tarhuny, A Brigada De Tarhuna
Aliases: Kaniyat, Al-Kaniyat, Kanyat, Kaniat, 7e Brigade, 7e Brigade Tarhuna, Brigade Tarhuna, 9e Brigade, Milice Al-Kani, Brigade Kani
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Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions Program GLOMAG
- La milice Kaniyat est une milice armée libyenne, qui a contrôlé la ville libyenne de Tarhuna entre 2015 et juin 2020. Des charniers attribués à la milice Kaniyat ont été découverts à Tarhuna depuis ju
- Libyan armed militia
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- (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 rig
- (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 ri
- 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 human
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Puolisotilaalliset Kaniyat-Joukot have any sanctions?

Yes, Puolisotilaalliset Kaniyat-Joukot is sanctioned by:

2. Can I receive AML sanctions alerts on Puolisotilaalliset Kaniyat-Joukot?

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 Puolisotilaalliset Kaniyat-Joukot:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
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.
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