Kaniyat militia
Sanctioned entityLibya. Named in 7 sanctions listings.
Summary
Name 7-ма бригада: formerly known as
ALIAS: {"Alias": "7e Brigade Tarhuna", "Commentaire": "ancien nom"}
Name Tarhuna brigaad: formerly known as
formerly known as
Name Brygada z Tarhuny: formerly known as
Name 7. Brigade: formerly known as
Name 7. Brygada z Tarhuny: formerly known as
Name 7. brigaad: formerly known as
Name Ταξιαρχία Tarhuna: formerly known as
Name Tarhūna 7-oji brigada: formerly known as
Name 7e Brigade Tarhuna: formerly known as
Name 7th Brigade: formerly known as
Name Tarhunská brigáda: formerly known as
Name Tarhuna Brigade: formerly known as
Name Brigada 7: formerly known as
Name 7.a Brigada: formerly known as
Name Brigada 7 Tarhuna: formerly known as
Name Tarhūna brigada: formerly known as
ALIAS: {"Alias": "7e Brigade", "Commentaire": "ancien nom"}
(UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998) (FondementJuridique: 1025)
Name Tarhúna 7. Brigád: formerly known as
The Director Disqualification Sanction was imposed on 09/04/2025.
Name Brigade Tarhuna: formerly known as
Name 7. Brigád: formerly known as
Name Tarhúna Brigád: formerly known as
Name 7. Brigáda z Tarhuny: formerly known as
Libyan armed militia
Name 7η Ταξιαρχία: formerly known as
Name Brigada de Tarhuna: formerly known as
(Date of UN designation: 2021-03-22)
Name Brigada Tarhuna: formerly known as
Name 7. Brigáda: formerly known as
Name Brigada Taruna: formerly known as
Name Tarhuna 7. brigaad: formerly known as
Name 7-ма бригада в Tarhuna: formerly known as
Name 7.a Brigada Taruna: formerly known as
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 juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.
Name Tarhuna 7th Brigade: formerly known as
Name 7. Brygada: formerly known as
Name 7e Brigade: formerly known as
Name 7-oji brigada: formerly known as
Name 7.a Brigada de Tarhuna: formerly known as
Name 7η Ταξιαρχία Tarhuna: formerly known as
(UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998) (FondementJuridique: 2480)
Name Бригада Tarhuna: formerly known as
ALIAS: {"Alias": "Brigade Tarhuna", "Commentaire": "ancien nom"}
Name Tarhuna 7e Brigade: formerly known as
Sanctions and listings7
- Listed
- 22 Mar 2021; 6 Dec 2022
EU Restrictive Measures Against Serious Human Rights Violations And Abuses
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2021/478 (OJ L99I)
2022/2374 (OJ L314)
Programme EU-HRfinance.belgium.besanctionsmap.eu
- Effective
- 7 May 2021
UK sanctions relating to Libya - The Libya (Sanctions) (EU Exit) Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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 humanitarian law. There are reasonable grounds to suspect that the al-Kaniyat militia was responsible for enforced disappearances, torture and killings which resulted in eight mass graves being uncovered in Tahouna. There are reasonable grounds to suspect that the militia has been involved in activities that threatened the peace, stability, and security of Libya and undermined its transition to a democratic, peaceful and independent country.
Programme GB-LBYReference LIB0074Reference 14107Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 25 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 29368treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/478 du 22/03/2021 and (ue) 2022/2374 du 05/12/2022
Autorité de désignation publiée : Union européenne
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 juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.
- Listed
- 6 Dec 2022
- Effective
- 22 Mar 2021
EU Restrictive Measures Against Serious Human Rights Violations And Abuses - HR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2021-03-22
regulationType=amendment; organisationType=council
2022/2374 (OJ L314)
Programme EU-HRReference EU.6273.6eur-lex.europa.eusanctionsmap.eu
EU Restrictive Measures Against Serious Human Rights Violations And Abuses - (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998); (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 juin 2020, après qu'elle a fui pour rejoindre l'est de la Libye. La milice Kaniyat responsable de violations graves des droits de l'homme, en particulier d'assassinats extrajudiciaires et de disparitions forcées de personnes.
Programme EU-HRReference EU.6273.6gels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Connections1
Members and officers1
- Mohamed Al-KaniSanctionedDebarredLeader or official ofBorn 3 May 1979Libya
Other names94
Also known as84
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Weak aliases10
Spellings the source flags as too generic to establish a match on their own.
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