On official sanctions lists
Abderrahim AL-KANI
18 names and spellings · found in 8 data sources · on 7 official sanctions lists
Also known as
- Abdul-Rahim AL-KANI
- Abdel Rahim KHALIFA
- Abdul Rahim al Kani
- Abdul Rahim Al Shaqaqi
- Abdurrahim Khalifa
- Abdurrahim Al Shaqaqi
- Abdurahem al Kani
- Abdel Rahim AL-SHAQAQI
- Abd-al-Rahim AL-KANI
- Abdarrahím AL-KÁNÍ
- Abdurahem Khalifa
- Abdurahem Al Shaqaqi
- Abdul Rahim Khalifa
- Abdurrahim al Kani
- عبدالرحيمالكان ي
- عبد الرحيم الكاني
- Abdul-Rahim AL-KANI, Abd-al-Rahim AL-KANI, Abdel Rahim KHALIFA, Abdel Rahim AL-SHAQAQI
Named on 7 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 18 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 1 address
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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