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

Mus'ab Mustafa Abu al Qassim Omar

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Libya
Date of birth
1983-01-19T00:00:00.000Z
Place of birth
Sabratha, Libya
Role
Leader of a transnational trafficking network

Also known as

Aliases
ABU-AL QASSIM OMAR Musab Boukrin · Al-Grein · Mus'ab Abu Qarin · MUS'AB MUSTAFA ABU AL QASSIM OMAR · The Doctor

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF LBY EU FSF: LBY (2018/1285 (OJ L240) Libya 25/09/2018 source ↗
UK_OFSI UK-Libya UK OFSI: Libya (LIB0058) Libya 07/06/2018 source ↗

Listed on · 2

UK_OFSIEU_FSF
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.