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HASAN AL-SALAHAYN SALIH AL-SHA'ARI

Terrorism · Sanctioned entity
HASAN AL-SALAHAYN SALIH AL-SHA'ARI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-SHA'IRI, Husayn Al-Salihin Salih · Abu Habib al-Libi · HASAN AL-SALAHAYN SALIH AL-SHA'ARI · HASAN AL-SALAHAYN SALIH AL-SHAARI · HASAN AL-SALAHAYN SALIH AL-SHA’ARI · 9 more...[sources]
Other nameABU HABIB AL-LIBI · Abu Habib al-Libi · Abu Habib al-Libi, · Hasan Abu Habib · Hasan al-Salahayn Salih al-Sha'ari · 3 more...[sources]
Weak aliasAbu Habib al-Libi · Abu-Habib Al-Libi · Habib Al-Salihin · Hasan Abu Habib · Hasan Abu Habib) · 4 more...[sources]
Birth date[sources]
Place of birthDarna, Libya · Derna · Derna Libya · Derna : LIBYE · Derna, LIBYA · 2 more...[sources]
NationalityLibya[sources]
CountryLibya[sources]
Country of birthLibya[sources]
First nameAbu · HASAN · Hasan · Husayn · Husayn al-Salihin Salih al-Sha‘iri · 1 more...[sources]
ID Number542858 · 55252 · national identification number 55252 · リビア国民ID番号 55252 · (リビア、デルナにて発行)[sources]
Last nameAL-SHA'ARI · AL-SHA’ARI · Al-Sha'ari · Al-Sha'iri · HASAN AL-SALAHAYN SALIH AL-SHA'ARI · 4 more...[sources]
Middle nameAL-SHA’ARI · SALIH · Salih · الشاعري · صالح[sources]
Passport number542858 · national identification number 55252 · リビア旅券番号 542858[sources]
PatronymicSalih · al-Salahayn[sources]
Second nameAL-SALAHAYN · Abu · Habib · al-Salihin · الصالحين[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

Passport no.: Libyan passport number 542858 National identification no.: Libyan national identification number 55252, issued in Derna, Libya. 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.

Australian Sanctions Consolidated List,

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 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Fasilitator Islamic State in Iraq and the Levant (ISIL);

Indonesian List of Suspected Terrorists and Terrorist Organizations,

イラクのアル・カーイダ(453.に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の便宜供与者。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Adresse : LIBYE, N° Passeport : 542858 : Passeport libyen, Autre Identité : 55252 : Identification nationale libyenne émise à Derna, Libye

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

EU Financial Sanctions Files (FSF)6,322

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

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,219

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,090

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,960

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Indonesian List of Suspected Terrorists and Terrorist Organizations820

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)20,250

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

EU Consolidated Travel Bans4,023

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

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC


Source data IDs: id-dttot-23e4d62eabe131e800c715e11e86be1596010b18 · ua-sfms-1351 · mc-freezes-9b029cb4cf201f0e34f65955d5139ac485c7f51a · id-dttot-10b40f50465b23d6c61a39e36f2b2166dc90fb30 · md-terr-719e16c752fa44b6bd74ce5a428e7871be898a22 · unsc-6908533 · arpet-personas-6908533 · qa-nctc-6908533-hasan-al-salahayn-salih-al-sha-ari · NK-L9WkWvRoD8FZbweEDgUv9a · zafic-152-hasan-al-salahayn-salih-al-shaari · gb-hmt-13318 · ch-seco-33694 · au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari · gb-fcdo-aqd0193 · il-nbctf-26366dcafcc50b95e825ad1c33021fbc23c2a18b · eu-fsf-eu-3434-14 · eu-tb-logical-107691 · fr-ga-3003 · ja-mof-4bb854e1f23846055f3965c80b90306d10e1f198 · ofac-18600

For experts: raw data explorer