{"kind":"evidence_file","company":{"id":"e3fd7328-ec61-45fb-8cb8-0281f3fe6ddc","name":"Milice Kaniyat","mergedInto":null},"asOf":"2026-10-26T09:55:51.211Z","asOfBasis":"instant","generatedAt":"2026-10-27T06:51:33.123Z","claims":[{"predicate":"name","value":"milice kaniyat","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3500","observedAt":"2026-09-12T15:45:35.123Z","confirmedAt":"2026-10-26T09:32:27.545Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"1025","regime":"France gels des avoirs","program":"(UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)","state":"in_force","stateSince":"2026-09-12T15:45:35.189Z","recordedAt":"2026-09-12T15:45:35.189Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"2480","regime":"France gels des avoirs","program":"(UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)","state":"in_force","stateSince":"2026-09-12T15:45:35.197Z","recordedAt":"2026-09-12T15:45:35.197Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"5765ed13-f3df-4e8b-9f54-53e35dcbc111","takenAt":"2026-09-12T16:00:29.482Z","methodology":"v4","level":"medium","overall":65,"digest":"8b164e3602ac9f94eb73a8a5d4e74ebe31777526","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}