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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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HASAN AL-SALAHAYN SALIH AL-SHA'ARI

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
00/00/1975
Place of birth
Derna, Libya

Also known as

Aliases
Abu Habib al-Libi · Abu Habib al-Libi; Hasan Abu Habib; Husayn al-Salihin Salih al-Sha'iri; Hasan Al-Salahayn Salih Al-Sha'ari · Hasan Abu Habib · Hasan al-Salahayn al-Sha'ari · Hasan Al-Salahayn Salih Al-Sha'ari · HASAN AL-SALAHAYN SALIH AL-SHA'ARI · Husayn al-Salihin Salih al-Sha'iri · Husayn al-Salihin Salih al-Sha‘iri

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (2016/307 (OJ L58)) 04/03/2016 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0193) Counter-terrorism (ISIL/Al-Qaida) 29/02/2016 source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 4

UK_OFSIEU_FSFCH_SECOEU_TRAVEL_BANS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is HASAN AL-SALAHAYN SALIH AL-SHA'ARI sanctioned?

Yes. HASAN AL-SALAHAYN SALIH AL-SHA'ARI (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, UK OFSI, the earliest dated 2016-02-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned HASAN AL-SALAHAYN SALIH AL-SHA'ARI?

HASAN AL-SALAHAYN SALIH AL-SHA'ARI is listed by Switzerland SECO, EU FSF, UK OFSI under programs CH-ISIL (Da'esh) and Al-Qaida, TAQA, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was HASAN AL-SALAHAYN SALIH AL-SHA'ARI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-02-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that HASAN AL-SALAHAYN SALIH AL-SHA'ARI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.