Libya Historical (last time active at 28.02.2022 05:16:44)
Listed (1)
08.06.2018
Remark
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/
Names (6)
Full name/Name
مصعب مصطفى ابو القاسم عمر
Type
Non-Latin script
Last name/Name
Omar
First name/Name
Mus'ab
Second name/Name
Mustafa
Third name/Name
Abu al Qassim
Full name/Name
Mus'ab Mustafa Abu al Qassim Omar
Type
Primary name
Description
Leader of a transnational trafficking network
Last name/Name
Boukrin
First name/Name
ABU-AL QASSIM
Second name/Name
OMAR
Third name/Name
Musab
Full name/Name
ABU-AL QASSIM OMAR Musab Boukrin
Type
AKA (also known as)
Description
Leader of a transnational trafficking network
Quality
Low quality
Last name/Name
Qarin
First name/Name
Mus'ab
Second name/Name
Abu
Full name/Name
Mus'ab Abu Qarin
Type
AKA (also known as)
Description
Leader of a transnational trafficking network
Quality
Good quality
Last name/Name
The Doctor
Full name/Name
The Doctor
Type
AKA (also known as)
Description
Leader of a transnational trafficking network
Quality
Low quality
Last name/Name
Al-Grein
Full name/Name
Al-Grein
Type
AKA (also known as)
Description
Leader of a transnational trafficking network
Quality
Low quality
Citizenships (1)
Country
Libyan Arab Jamahiriya
Birth data (1)
Birthdate
Place
Sabratha
Country
Libyan Arab Jamahiriya
Identification documents (2)
Type
Individual Passport Details: (1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008
Further Identifiying Information: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/.
Status
Historical (last time active at 30.03.2022 20:15)
Type
Individual Passport Details: (1) Issued on 31 May 2005 (2) Issued on 12 Jan. 2008
Updated: 17.09.2025. 08:37
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
