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Home › Search › Mus'ab Mustafa Abu al Qassim Omar

Mus'ab Mustafa Abu al Qassim Omar

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Libya
Nationality
Libya
Date of birth
19 Jan. 1983
Place of birth
Sabratha, Libya
Role
Passport no: a) 782633, issued on 31 May 2005 b) 540794, issued on 12 Jan. 2008. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970

Also known as

Aliases
ABU-AL QASSIM OMAR Musab Boukrin · Al-Grein · Mus'ab Abu Qarin · The Doctor · مصعب مصطفى ابو القاسم عمر

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1970 (Libya) AU DFAT: 1970 (Libya) Libya 18/09/2018 source ↗

Listed on · 1

AU_DFAT
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.