Statements: Mus'ab Mustafa Abu al Qassim Omar

Canonical ID: NK-YJW5UGsLLLku4QBSc9JL3t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:secondNameAbuenggb_hmt_sanctionsgb-hmt-13674
Person:secondNameMustafaenggb_hmt_sanctionsgb-hmt-13674
Person:secondNameQASSIMenggb_fcdo_sanctionsgb-fcdo-lib0058
Person:secondNameMustafaenggb_fcdo_sanctionsgb-fcdo-lib0058
Person:secondNameAbuenggb_fcdo_sanctionsgb-fcdo-lib0058
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R1285&from=ENbe_fod_sanctionsbe-fod-c668f6e8a9fa9dc784e3991bf2b0774f611c493a
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1346frafr_tresor_gels_avoirfr-ga-1346
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24310engus_ofac_sdnofac-24310
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0409engext_us_ofac_press_releasesNK-YJW5UGsLLLku4QBSc9JL3t
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180611.aspxengext_us_ofac_press_releasesNK-YJW5UGsLLLku4QBSc9JL3t
Person:titleLeader of a transnational trafficking networkua_sfms_blacklistua-sfms-1582
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13674
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1346
Person:topicssanctioneu_travel_banseu-tb-logical-117261
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hcs5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0058
LegalEntity:topicsexport.controltw_shtctw-shtc-a85cef15f880d96ec1915b51ac4b4a5771e49f8a
Person:topicssanctionch_seco_sanctionsch-seco-39184
Person:topicssanctionengus_ofac_sdnofac-24310
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-4587-22
Person:topicssanctioneu_fsfeu-fsf-eu-4587-22
Person:topicssanctionbe_fod_sanctionsbe-fod-c668f6e8a9fa9dc784e3991bf2b0774f611c493a
Person:topicssanctionch_seco_sanctionsch-seco-39108
LegalEntity:topicsexport.controltw_shtctw-shtc-87805de8f0eab9d8a5ae571c9553a4c9247093f8
Person:topicssanctionau_dfat_sanctionsau-dfat-3583-mus-ab-mustafa-abu-al-qassim-omar
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hclg
Person:topicssanctionua_sfms_blacklistua-sfms-1582
Person:topicssanctionun_sc_sanctionsunsc-6908705
Person:topicssanctionframc_fund_freezesmc-freezes-55d5ac78b00b69ca27ad792f9ff2624e49f34365
Person:topicssanctionza_fic_sanctionszafic-560-musab-mustafa-abu-al-qassim-omar
Person:topicssanctionus_trade_cslofac-24310
Person:topicssanctionjpnjp_mof_sanctionsja-mof-c59e370f3f32f82227d7f136281294fd0b961fe2
Person:weakAliasThe Doctorenggb_hmt_sanctionsgb-hmt-13674
Person:weakAliasAl-Greineu_fsfeu-fsf-eu-4587-22
Person:weakAliasAl-Greinenggb_hmt_sanctionsgb-hmt-13674
Person:weakAliasABU-AL QASSIM OMAR Musab Boukrinenggb_hmt_sanctionsgb-hmt-13674
Person:weakAliasAl-Greineu_travel_banseu-tb-logical-117261
Person:weakAliasAl-Greinbe_fod_sanctionseu-fsf-eu-4587-22
Person:weakAliasAl-Greinch_seco_sanctionsch-seco-39184
Person:weakAliasThe Doctorch_seco_sanctionsch-seco-39184
Person:weakAliasABU-AL QASSIM OMAR Musab Boukrinch_seco_sanctionsch-seco-39184
Person:weakAliasABU-AL QASSIM OMAR Musab Boukrinch_seco_sanctionsch-seco-39108
Person:weakAliasThe Doctorch_seco_sanctionsch-seco-39108
Person:weakAliasAl-Greinch_seco_sanctionsch-seco-39108
Person:weakAliasThe Doctorua_sfms_blacklistua-sfms-1582
Person:weakAliasABU-AL QASSIM OMAR Musab Boukrinua_sfms_blacklistua-sfms-1582
Person:weakAliasAl-Greinua_sfms_blacklistua-sfms-1582
Person:weakAliasABU-AL QASSIM OMAR Musab Boukrinun_sc_sanctionsunsc-6908705
Person:weakAliasAl-Greinun_sc_sanctionsunsc-6908705
Person:weakAliasThe Doctorun_sc_sanctionsunsc-6908705
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