HASAN AL-SALAHAYN SALIH
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.
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
Designation timeline · 3
- Added to UN Security Council
UN-Al-QaidaUN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗ - Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Indonesia DTTOT
ID-DTTOTIndonesia DTTOT Counter-terrorism publisher record ↗
Sanctions programs · 3
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| TR_FCIB | TR-FCIB | Türkiye MASAK Asset Freezing | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 7
Possible matches in other source lists · 7
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
HASAN AL-SALAHAYN SALIH AL-SHA’ARI
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, hasan, salahayn, salih, shaari - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, hasan, salahayn, salih, shaari - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Husayn Al-Salihin Salih AL-SHA'IRI
Active source list: OFAC_SDN
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, husayn, salih, salihin, shairi - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Libya
Active source lists: CH_SECO, EU_FSF, UK_OFSI
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, hasan, salahayn, salih, shaari - ✓ Both sources report nationality libya
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, hasan, salahayn, salih, shaari - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, hasan, salahayn, salih, shaari - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
Why we surfaced this:
- ✓ Shares 5 name tokens:
al, hasan, salahayn, salih, shaari - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): counter-terrorism
More sanctioned entities from Libya
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.