Canonical ID: NK-YJW5UGsLLLku4QBSc9JL3t · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Passport no: a) 782633, issued on 31 May 2005 b) 540794, issued on 12 Jan. 2008. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | au_dfat_sanctions | au-dfat-3583-mus-ab-mustafa-abu-al-qassim-omar | ||||