United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID LIB0072 Individual
Mohamed al Kani Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 07/05/2021
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 14105
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 1 source row Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 1881d4fef2ef4624c5f231fc206b6cd0a69dc4f35059030b10a597ad7ee2e68a UK unique ID LIB0073 Individual
Abdurahem al Kani Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated 07/05/2021
Record last updated 09/04/2025
Designation source UK
Legacy OFSI group ID 14106
UN reference Not supplied Names in this record · primary names, variations and aliases Primary names · 1 source row Primary-name variations · 8 source rows Abdul Rahim al Kani Abdurrahim al Kani Abdul Rahim Al Shaqaqi Abdurahem Al Shaqaqi Abdurrahim Al Shaqaqi Abdul Rahim Khalifa Abdurahem Khalifa Abdurrahim Khalifa Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 c4ae47e98a2c1bac79ed627c4aa283fa057b28f5fba1c77786a996978a41da25 Source observation and coverage
Retrieved by Embargo 2026-09-27T00:50:20.086Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 14105 · 14106 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.