Mustafa Abu Al Qassim Omar Mus'ab

Sanctioned

Last update: 02/06/2026

Name: Mustafa Abu Al Qassim Omar Mus'ab

Birth: 1983-01-19 LBY

Nationality: LBY, LBR

Person type: label.person_type.P

Name partial: Al-Grein

Name original: مصعب مصطفى ابو القاسم عمر

Other names: The Doctor, Musab Boukrin Abu-Al Qassim Omar, Musab Mustafa Abu Al Qassim Omar, Musab Abu Qarin, Mustafa Abu Al Qassim Omar Mus'ab, Musab Mustafa Abu Al Qassim

Aliases: Musab Abu Qarin, Musab Boukrin Abu-Al Qassim Omar, Mus'ab Abu Qarin, Abu-Al Qassim Omar Musab Boukrin, The Doctor, Al-Grein

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Mus'ab Mustafa est considéré comme un acteur majeur de la traite des êtres humains et du trafic de migrants dans la zone de Sabrata. Il est également présent à Zaouïa et Garibulli. Son réseau transnat
-	LYi.024
[CHE.LIBYA] - Measures against Libya	art. 4 (Travel ban), annex 4.
[CHE.LIBYEN] - Measures against Libya	Art. 4 (Ein- und Durchreiseverbot), Anhang 4.
[CHE.LIBYE] - Measures against Libya	art. 4 (Interdiction de séjour et de transit), annexe 4.
-	Corrigendum 2018/1285 (OJ L240 [corr. 26/10/2018-1]

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Frequently Asked Questions

1. Does Mustafa Abu Al Qassim Omar Mus'ab have any sanctions?

Yes, Mustafa Abu Al Qassim Omar Mus'ab is sanctioned by:

2. Can I receive AML sanctions alerts on Mustafa Abu Al Qassim Omar Mus'ab?

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 Mustafa Abu Al Qassim Omar Mus'ab:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.