Husayn Al-Salihin Salih AL-SHA'IRI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AL-SHA'IRI |
|---|---|
| First name/Name | Husayn Al-Salihin Salih |
| Full name/Name | Husayn Al-Salihin Salih AL-SHA'IRI |
| Type | Name |
| Last name/Name | AL-SHA'ARI |
|---|---|
| First name/Name | Hasan al-Salahayn Salih |
| Full name/Name | Hasan al-Salahayn Salih AL-SHA'ARI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SALIHIN, Habib |
|---|---|
| Full name/Name | AL-SALIHIN, Habib |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABU-HABIB, Hasan |
|---|---|
| Full name/Name | ABU-HABIB, Hasan |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-LIBI, Abu-Habib |
|---|---|
| Full name/Name | AL-LIBI, Abu-Habib |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate | 01 Jan 1975 to 31 Dec 1975 |
|---|
| Place | Darna, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (3)
| Type | Personal ID Card: 55252 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | Passport: 542858 |
|---|---|
| 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: 30.04.2025. 01:15
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