Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABU GREIN, Musab · ABU-AL QASSIM OMAR Musab Boukrin · Al-Grein · MUS'AB MUSTAFA ABU AL QASSIM OMAR · Mus'ab Abu Qarin · 9 more... | [sources] | |||
Other name | ABU-AL QASSIM OMAR Musab Boukrin · Al-Grein · Mus'ab Abu Qarin · Mus'ab Abu-Qurayn · Mus’ab Abu Qarin · 5 more... | [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) · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Sabratha · Sabratha, LIBYA · Sabratha, Libya · サブラタ(Sabratha)、リビア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Libya | [sources] | |||
Country | Libya | [sources] | |||
Country of birth | Libya | [sources] | |||
First name | Mus'ab · Mus'ab Abu Qarin · Musab · Mustafa Abu al Qassim Omar · Mus’ab · 2 more... | [sources] | |||
ID Number | 540794 · 782633 | [sources] | |||
Last name | Abu Grein · Abu Qarin · Abu-Qurayn · MUS’AB · Oma · 3 more... | [sources] | |||
Middle name | Abu al Qassim · Omar | [sources] | |||
Passport number | 540794 · 540794, issued on 12 Jan. 2008 · 540794、発行日:2008年1月12日 · 782633 · 782633, issued on 31 May 2005 · 2 more... | [sources] | |||
Second name | Abu · Abu al Qassim · Mustafa · ابو القاسم · مصطفى | [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 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
NK-3Ya4995NUjdcQKXnVDpcZY
· zafic-1983
· ja-mof-c59e370f3f32f82227d7f136281294fd0b961fe2
· eu-fsf-eu-4587-22
· zafic-557
· unsc-6908705
· NK-RzVQevijdHfy48tKGwzg6d
· gb-hmt-13674
· zafic-560-musab-mustafa-abu-al-qassim-omar
· ofac-24310
· ua-sfms-1582
· fr-ga-1346
· NK-Q24JgcxTywve92vddujRKD
· ch-seco-39184
· eu-tb-logical-117261
· au-dfat-3583-mus-ab-mustafa-abu-al-qassim-omar
· ch-seco-39108
For experts: raw data explorer
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