MUS'AB MUSTAFA ABU AL QASSIM OMAR - Sanctions record
216.73.216.102
03.11.2025 00:45:48
MUS'AB MUSTAFA ABU AL QASSIM OMAR - Sanctions record

MUS'AB MUSTAFA ABU AL QASSIM OMAR

List

Type Individual
List name European Union
Programs (1) LBY
Listed (1) 25.09.2018
Decision links (2) 25.09.2018, European Union's sanctions document (EN) Download 1.36 €
15.06.2018, European Union's sanctions document (EN) Download 1.36 €
Remark Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]

Names (5)

Full name/Name Al-Grein
Full name/Name The Doctor
Full name/Name ABU-AL QASSIM OMAR Musab Boukrin
Last name/Name Abu Qarin
First name/Name Mus'ab
Full name/Name Mus'ab Abu Qarin
Description Leader of a transnational trafficking network
Full name/Name MUS'AB MUSTAFA ABU AL QASSIM OMAR
Description Leader of a transnational trafficking network

Citizenships (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate
Place Sabratha
Country Libyan Arab Jamahiriya

Identification documents (2)

Type National passport: 540794
Country Libyan Arab Jamahiriya
Issue date 2
Type National passport: 782633
Country Libyan Arab Jamahiriya
Issue date 2

Historical data

No records
Updated: 03.11.2025. 00:16
Sanctions list data updated: 09.07.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.