Mus'ab Mustafa Abu Al Qassim Omar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.LIBYA3] - Libya Sanctions | Program LIBYA3 |
| - | LYi.024 |
| [CHE.LIBYA] - Measures against Libya | article 2 paragraph 1 (Financial sanctions), annex 2 (part A: individuals, part B: entities and organizations). |
| [CHE.LIBYEN] - Measures against Libya | Art. 2 Abs. 1 (Finanzsanktionen), Anhang 2 (Teil A: natürliche Personen, Teil B: Unternehmen und Organisationen). |
| [CHE.LIBYE] - Measures against Libya | art. 2, al. 1 (Sanctions financières), annexe 2 (partie A: personnes physiques, partie B: entreprises et entités). |
| - | Reason for listing: Listed pursuant to paragraph 22(a) of resolution 1970 (2011); paragraph 4(a) of resolution 2174 (2014); paragraph 11(a) of resolution 2213 (2015). Additional information: Mus’ab Ab |
| - | |
| - | UN Ref LYi.024. Leader of a transnational trafficking network. Also referred to as Musab Boukrin Abu-Al Qassim Omar, The Doctor and Al-Grein. Travel ban and asset freeze. [UN Listing (formerly tempora |
| - | (UK Sanctions List Ref):LIB0058 (UN Ref): LYi.024. Also referred to as Musab Boukrin Abu-Al Qassim Omar, The Doctor and Al-Grein. (Further Identifiying Information):Listed pursuant to paragraphs 15 an |
| - | (UK Sanctions List Ref):LIB0058 (UN Ref): LYi.024. (Further Identifiying Information):Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Counci |
| - | (UK Sanctions List Ref):LIB0058 (UN Ref):LYi.024 Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://www |
| - | (UK Sanctions List Ref):LIB0058. (UN Ref):LYi.024. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link: https://w |
| - | 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/ |
| - | Leader of a transnational trafficking network |
| - | Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1] |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mus'ab Mustafa Abu Al Qassim Omar have any sanctions?
Yes, Mus'ab Mustafa Abu Al Qassim Omar is sanctioned by:
2. Can I receive AML sanctions alerts on Mus'ab Mustafa Abu Al Qassim Omar?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mus'ab Mustafa Abu Al Qassim Omar:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |