Nur Al-Din AL-DIBISKI - Sanctions record
18.191.132.105
12.05.2025 00:57:20
Nur Al-Din AL-DIBISKI - Sanctions record

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: 12.05.2025. 00:15
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