Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU GREIN, Musab · ABU-AL QASSIM OMAR Musab Boukrin · Al-Grein · MUS'AB MUSTAFA ABU AL QASSIM OMAR · MUSAB ABU GREIN · | [sources] | |||
Other name | ABU-AL QASSIM OMAR Musab Boukrin · ABU-AL QASSIM OMAR Musab Boukrin, · Al-Grein · MUS'AB ABU-QURAYN · Mus'ab Abu Qarin · | [sources] | |||
Weak alias | ABU-AL QASSIM OMAR Musab Boukrin · Al-Grein · The Doctor · アブアルカシム・オマール・ムスアブ・ブクリン(ABU-AL QASSIM OMAR Musab Boukrin) · アルグレイン(Al-Grein) · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Sabratha · Sabratha Libya · Sabratha : LIBYE · Sabratha, LIBYA · Sabratha, Libya · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | ABU-AL · MUSAB · Mus'ab · Mus'ab Abu Qarin · Musab · | [sources] | |||
ID Number | 540794 · 782633 | [sources] | |||
Last name | ABU GREIN · Abu Grein · Abu Qarin · Abu-Qurayn · Al-Grein · | [sources] | |||
Middle name | Abu al Qassim · Musab · OMAR · Omar | [sources] | |||
Passport number | 540794 · 540794、発行日:2008年1月12日 · 782633 · 782633、発行日:2005年5月31日 | [sources] | |||
Second name | Abu · Abu al Qassim · Mustafa · QASSIM · ابو القاسم · | [sources] | |||
Title | Leader of a transnational trafficking network | [sources] | |||
Position | Leader of a transnational trafficking network · 国境を超えた密売ネットワークの指導者 · (Leader of a transnational trafficking network) | [sources] | |||
Address | SABRATHA, LBY · Sabratha · 住所 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
eu-tb-logical-117261
· fr-ga-1346
· ch-seco-39108
· au-dfat-3583-mus-ab-mustafa-abu-al-qassim-omar
· ofac-24310
· gb-hmt-13674
· NK-RzVQevijdHfy48tKGwzg6d
· NK-3Ya4995NUjdcQKXnVDpcZY
· NK-Q24JgcxTywve92vddujRKD
· zafic-557
· zafic-560-musab-mustafa-abu-al-qassim-omar
· ja-mof-c59e370f3f32f82227d7f136281294fd0b961fe2
· gb-fcdo-lib0058
· mc-freezes-55d5ac78b00b69ca27ad792f9ff2624e49f34365
· ua-sfms-1582
· zafic-1983
· ch-seco-39184
· usgsa-s4mr6hclg
· unsc-6908705
· eu-fsf-eu-4587-22
For experts: raw data explorer
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