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Home › Search › Al-Grein The Doctor ABU-AL QASSIM OMAR Musab Boukrin Mus'ab Abu Qarin MUS'AB MUSTAFA ABU AL QASSIM OMAR

Al-Grein The Doctor ABU-AL QASSIM OMAR Musab Boukrin Mus'ab Abu Qarin MUS'AB MUSTAFA ABU AL QASSIM OMAR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
LBY
Date of birth
1983-01-19T00:00:00.000Z
Place of birth
Sabratha

Also known as

Aliases
Leader of a transnational trafficking network

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/06/2018 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.