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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
1983-01-19T00:00:00.000Z
Place of birth
Sabratha, Libya

Also known as

Aliases
ABU-AL QASSIM OMAR Musab Boukrin · Al-Grein · （Mus’ab Abu Qarin） · Mus’ab Abu Qarin · Musab Abu Qarin · Musab Mustafa Abu al Qassim Omar · The Doctor · ムスアブ・アブカリン · ムスアブ・ムスタファ・アブアルカシム・オマール; مصعب مصطفى ابو القاسم عمر; Mus’ab Mustafa Abu al Qassim Omar

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Libya UN SC: Libya Libya 07/06/2018 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 3

UN_SCZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.