Search

Evidence file

Milice Kaniyat

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 09:55 UTC.

Now
JSON
listings in force
2
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2021/478 du 22/03/2021 (UE Violation des droits de l'homme - R (UE) 2020/1998)

    In this state since
    12 Sept 2026
    Reason given
    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.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    1025
  • In forceFrance gels des avoirs

    (UE) 2022/2374 du 05/12/2022 (UE Violation des droits de l'homme - R (UE) 2020/1998)

    In this state since
    12 Sept 2026
    Reason given
    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.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    2480

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • France Registre national des gels, checked 12 Sept 2026

What this file cannot say

  • 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.

What sources said

Legal name

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

The assessment reading

Taken
12 September 2026, 16:00 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
8b164e3602ac9f94eb73a8a5d4e74ebe31777526A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
5765ed13-f3df-4e8b-9f54-53e35dcbc111

This file

Address
https://apolika.com/entities/e3fd7328-ec61-45fb-8cb8-0281f3fe6ddc/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/e3fd7328-ec61-45fb-8cb8-0281f3fe6ddc/evidence?as_of=2026-10-26T09%3A55%3A51.211Z
Made
26 October 2026, 09:55 UTC