Lists of sanctions
18.222.82.248
02.05.2025 19:59:45

Mus'ab Mustafa Abu al Qassim Omar

List

Type Individual
List name United Kingdom
Programs (1) Libya
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)

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 The Doctor
Full name/Name The Doctor
Type AKA (also known as)
Description Leader of a transnational trafficking network
Quality Low quality
Full name/Name مصعب مصطفى ابو القاسم عمر
Type Non-Latin script
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 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 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
Type Individual Passport Number: (1) 782633 (2) 540794

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Omar
First name/Name Mus'ab
Second name/Name Mustafa
Third name/Name Abu al Qassim
Full name/Name Omar Mus'ab Mustafa Abu al Qassim
Type Prime alias
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Qarin
First name/Name Mus’ab
Second name/Name Abu
Full name/Name Qarin Mus’ab Abu
Type AKA (also known as)
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Boukrin
First name/Name Abu-Al Qassim
Second name/Name Omar
Third name/Name Musab
Full name/Name Boukrin Abu-Al Qassim Omar Musab
Type AKA (also known as)
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Grein
Full name/Name Al-Grein
Type AKA (also known as)
Description Leader of a transnational trafficking network
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name The Doctor
Full name/Name The Doctor
Type AKA (also known as)
Description Leader of a transnational trafficking network

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Sabratha
Country Libyan Arab Jamahiriya

Identification documents (3)

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
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type 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/.
Updated: 02.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.