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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

⚠ 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
Role
Passport no.: Libyan passport number 542858 National identification no.: Libyan national identification number 55252, issued in Derna, Libya. Facilitator for Islamic State in Iraq and the Levant (IS

Also known as

Aliases
Abu Habib al-Libi · Hasan Abu Habib · Hasan Al-Salahayn Salih Al-Sha’ari · HASAN AL-SALAHAYN SALIH AL-SHA’ARI · HASAN AL-SALAHAYN SALIH AL-SHA’ARI alias HUSAYN AL-SALIHIN SALIH AL-SHA‘IRI alias ABU HABIB AL-LIBI alias HASAN ABU HABIB · HASAN AL-SALAHAYN SALIH AL-SHA’ARI; حسن الصالحين صالح الشاعري · Husayn al-Salihin Salih al-Sha‘iri · Husayn al-Salihin Salih al-Shairi

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 29/02/2016 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Previous designations · 4

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

SourceProgramNameRegimeDesignatedDelistedLink
TR_FCIB TR-FCIB Türkiye MASAK Asset Freezing Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 7

ID_DTTOTUN_SCAU_DFATMD_TERROR_SANCTIONSZA_FIC_SANCTIONSTR_FCIBQA_NCTC_SANCTIONS

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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 sanctioned?

Yes. HASAN AL-SALAHAYN SALIH (individual) is subject to 3 active sanctions designations from AU DFAT, UN Security Council, Indonesia DTTOT, 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?

HASAN AL-SALAHAYN SALIH is listed by AU DFAT, UN Security Council, Indonesia DTTOT under programs AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UN-Al-Qaida, ID-DTTOT. See the designations for the issuing authority and source URL of each.

When was HASAN AL-SALAHAYN SALIH 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 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.