Husayn Al-Salihin Salih Al-Sha'iri
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Husayn Al-Salihin Salih Al-Sha'iri
Sexo:
label.gender.m
Nacimiento:
1975-01-01, 1975-12-31, 1975 LBY
Nacionalidad:
LBY, LBR
Tipo de persona:
label.person_type.P
Otros nombres:
Hasan Al-Salahayn Salih, Husayn Al-Salihin Salih Al-Shairi, Husayn Al-Salihin Salih Al-Sha'iri, Hasan Abu Habib, Hasan Al-Salahayn Salih Al-Sha'ari, Abu Habib Al-Libi, Hasan Abu-Habib, Habib Al-Salihin, Abu-Habib Al-Libi, Hasan Al-Salahayn Salih Al-Shaari
Alias:
Al-Sha'ari, Husayn Al-Salihin Salih Al-Shairi, Husayn Al-Salihin Salih Al-Sha‘iri, Abu Habib Al-Libi, Hasan Abu Habib
Identificadores:
Array, Array
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | oeuvre au profit de l'Etat Islamique en Irak et au Levant. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 2016/307 du 03/03/2016 |
| - | oeuvre au profit de l'Etat Islamique en Irak et au Levant. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 2016/307 du 03/03/2016 |
| - | QDi.385 |
| - | |
| - | |
| - | Hasan al-Salahayn Salih al-Sha’ari was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planni |
| - | Date on which the narrative summary became available on the Committee’s website: 29 February 2016 Hasan al-Salahayn Salih al-Sha’ari was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of re |
| - | Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPO |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuan |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursua |
| - | |
| - | (UK Sanctions List Ref):AQD0193 (UN Ref): QDi.385. Also referred to as Abu Habib al-Libi and Hasan Abu Habib. (Further Identifiying Information):Facilitator for Islamic State in Iraq and the Levant (I |
| - | (UK Sanctions List Ref):AQD0193 (UN Ref): QDi.385. Also referred to as Abu Habib al-Libi and Hasan Abu Habib. (Further Identifiying Information):Facilitator for Islamic State in Iraq and the Levant (I |
| - | (UK Sanctions List Ref):AQD0193 (UN Ref):QDi.385 Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 |
| - | UN Ref: QDi.385. Also referred to as Abu Habib al-Libi and Hasan Abu Habib. |
| - | Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPO |
| - | (UK Sanctions List Ref):AQD0193. (UN Ref):QDi.385. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 236 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Se |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Sec |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review p |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Husayn Al-Salihin Salih Al-Sha'iri sanciones internacionales?
Sí, Husayn Al-Salihin Salih Al-Sha'iri está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Husayn Al-Salihin Salih Al-Sha'iri?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Husayn Al-Salihin Salih Al-Sha'iri:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.