amisanctioned
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.

Home › Search › Mus'ab; Mustafa; Abu al Qassim; Oma; N; ABU-AL QASSIM OMAR Musab Boukrin; PE; aka; 2; Mus'ab Abu Qarin; PE; aka; 1; Al-Grein; PE; aka; 2; The Doctor; PE; aka; 2

Mus'ab; Mustafa; Abu al Qassim; Oma; N; ABU-AL QASSIM OMAR Musab Boukrin; PE; aka; 2; Mus'ab Abu Qarin; PE; aka; 1; Al-Grein; PE; aka; 2; The Doctor; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Libya
Date of birth
19 Jan. 1983
Place of birth
Sabratha, Libya

Also known as

Aliases
Abu al Qassim · ABU-AL QASSIM OMAR Musab Boukrin · aka · Al-Grein · Mus'ab · Mus'ab Abu Qarin · Mustafa · Oma · PE · The Doctor

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 18/09/2018 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.