Nur Al-Din AL-DIBISKI
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (10)
Last name/Name | AL-DIBISKI |
---|---|
First name/Name | Nur Al-Din |
Full name/Name | Nur Al-Din AL-DIBISKI |
Type | Name |
Last name/Name | AL-DABSKI |
---|---|
First name/Name | Salem Nor Eldin Amohamed |
Full name/Name | Salem Nor Eldin Amohamed AL-DABSKI |
Type | Alias |
Quality | Strong |
Last name/Name | AL-DABSKI |
---|---|
First name/Name | Salim Nur al-Din |
Full name/Name | Salim Nur al-Din AL-DABSKI |
Type | Alias |
Quality | Strong |
Last name/Name | NAIM, Abu |
---|---|
Full name/Name | NAIM, Abu |
Type | Alias |
Quality | Weak |
Last name/Name | RAGAB |
---|---|
First name/Name | Abdullah |
Full name/Name | Abdullah RAGAB |
Type | Alias |
Quality | Strong |
Last name/Name | AL-DABASKI |
---|---|
First name/Name | Salim Nur al-Din |
Full name/Name | Salim Nur al-Din AL-DABASKI |
Type | Alias |
Quality | Strong |
Last name/Name | RAJAB |
---|---|
First name/Name | Abdallah |
Full name/Name | Abdallah RAJAB |
Type | Alias |
Quality | Strong |
Last name/Name | AL-WARD, Abu |
---|---|
Full name/Name | AL-WARD, Abu |
Type | Alias |
Quality | Weak |
Last name/Name | AL-WARD, 'Abd |
---|---|
Full name/Name | AL-WARD, 'Abd |
Type | Alias |
Quality | Weak |
Last name/Name | AL-WARUD, Abu |
---|---|
Full name/Name | AL-WARUD, Abu |
Type | Alias |
Quality | Weak |
Birth data (2)
Birthdate | circa 1963 |
---|
Place | Tripoli, Libya |
---|---|
Country | Libyan Arab Jamahiriya |
Identification documents (2)
Type | Passport: 1990/345751 |
---|---|
Country | Libyan Arab Jamahiriya |
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
---|
Historical data
No records
Updated: 11.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.