Statements: Hasan Al-Salahayn Salih Al-Sha'ari

Canonical ID: Q27627957 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Libya		au_dfat_sanctions	`au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari`	2024-11-28
`Person:address`	リビア	jpn	jp_mof_sanctions	`ja-mof-4bb854e1f23846055f3965c80b90306d10e1f198`	2024-11-28
`Person:address`	Libya	ind	id_dttot	`id-dttot-3b5df67aad72215b182a14d61f774356d92288ae`	2024-10-12
`LegalEntity:address`	Libya		tw_shtc	`tw-shtc-21b25d837ebf2bdeac2fe613f5ceb4d72b83cdd6`	2025-07-21
`Person:address`	Libya		za_fic_sanctions	`zafic-152-hasan-al-salahayn-salih-al-shaari`	2024-10-29
`Person:addressEntity`	`addr-c61f0e6b5278d39461c502acfbc924b41f9f3bad`		au_dfat_sanctions	`au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari`	2023-11-05
`Person:addressEntity`	`addr-33358f5e842ad8a2fd0b27de71a87369a52b4006`	jpn	jp_mof_sanctions	`ja-mof-4bb854e1f23846055f3965c80b90306d10e1f198`	2023-11-02
`Person:alias`	Husayn al-Salihin Salih al-Sha‘iri		ua_sfms_blacklist	`ua-sfms-1351`	2023-04-20
`Person:alias`	Hasan Abu Habib	fra	fr_tresor_gels_avoir	`fr-ga-3003`	2023-04-20
`LegalEntity:alias`	AL-LIBI, Abu-Habib		tw_shtc	`tw-shtc-a319883db476347eadbe64fe99e7b3c3797e4ed7`	2025-08-09
`Person:alias`	Hasan Abu Habib		au_dfat_sanctions	`au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari`	2023-11-05
`Person:alias`	Abu Habib al-Libi		au_dfat_sanctions	`au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari`	2023-11-05
`Person:alias`	Husayn al-Salihin Salih al-Sha‘iri	fra	mc_fund_freezes	`mc-freezes-9b029cb4cf201f0e34f65955d5139ac485c7f51a`	2025-07-07
`LegalEntity:alias`	Hasan Abu Habib		tr_fcib	`tr-fcib-99d062d537a181c48a886ccb62d4447cf1267592`	2024-09-05
`Person:alias`	Hasan Abu Habib	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0193`	2024-05-09
`Person:alias`	Husayn al-Salihin Salih al-Sha‘iri		ch_seco_sanctions	`ch-seco-84717`	2025-05-15
`LegalEntity:alias`	AL-SALIHIN, Habib		tw_shtc	`tw-shtc-a319883db476347eadbe64fe99e7b3c3797e4ed7`	2025-08-09
`LegalEntity:alias`	Husayn al-Salihin Salih al-Sha‘iri		tw_shtc	`tw-shtc-21b25d837ebf2bdeac2fe613f5ceb4d72b83cdd6`	2025-07-21
`LegalEntity:alias`	Husayn al-Salihin Salih al-Sha‘iri		tr_fcib	`tr-fcib-99d062d537a181c48a886ccb62d4447cf1267592`	2024-09-05
`Person:alias`	Hasan Abu Habib		za_fic_sanctions	`zafic-152-hasan-al-salahayn-salih-al-shaari`	2024-10-29
`Person:alias`	Husayn al-Salihin Salih al-Sha'iri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0193`	2024-05-09
`Person:alias`	ABU HABIB AL-LIBI	ind	id_dttot	`id-dttot-3b5df67aad72215b182a14d61f774356d92288ae`	2024-10-12
`Person:alias`	Husayn al-Salihin Salih al-Sha‘iri		ar_repet	`arpet-personas-6908533`	2023-04-20
`LegalEntity:alias`	Hasan Abu Habib		tw_shtc	`tw-shtc-21b25d837ebf2bdeac2fe613f5ceb4d72b83cdd6`	2025-07-21
`Person:alias`	Abu Habib al-Libi	fra	fr_tresor_gels_avoir	`fr-ga-3003`	2023-04-20
`Person:alias`	Abu Habib al-Libi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0193`	2024-05-09
`Person:alias`	Husayn al-Salihin Salih al-Sha'iri	eng	gb_hmt_sanctions	`gb-hmt-13318`	2023-04-20
`Person:alias`	Husayn al-Salihin Salih al-Shairi		za_fic_sanctions	`zafic-152-hasan-al-salahayn-salih-al-shaari`	2024-10-29
`Person:alias`	Abu Habib al-Libi	fra	mc_fund_freezes	`mc-freezes-9b029cb4cf201f0e34f65955d5139ac485c7f51a`	2025-07-07
`Person:alias`	Hasan Abu Habib	fra	mc_fund_freezes	`mc-freezes-9b029cb4cf201f0e34f65955d5139ac485c7f51a`	2024-08-14
`Person:alias`	Husayn al-Salihin Salih al-Sha‘iri		qa_nctc_sanctions	`qa-nctc-6908533-hasan-al-salahayn-salih-al-sha-ari`	2023-04-20
`Person:alias`	Husayn al-Salihin Salih al-Sha‘iri	fra	fr_tresor_gels_avoir	`fr-ga-3003`	2023-04-20
`LegalEntity:alias`	AL-SHA'ARI, Hasan al-Salahayn Salih		tw_shtc	`tw-shtc-a319883db476347eadbe64fe99e7b3c3797e4ed7`	2025-08-09
`Person:alias`	Husayn al-Salihin Salih al-Sha‘iri		au_dfat_sanctions	`au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari`	2022-04-27
`Person:alias`	حسن الصالحين صالح الشاعري	ara	wikidata	`Q27627957`	2024-12-02
`Person:alias`	Hasan al-Salahayn Salih al-Sha'ari	eng	us_ofac_sdn	`ofac-18600`	2023-04-20
`Person:alias`	Abu Habib al-Libi		za_fic_sanctions	`zafic-152-hasan-al-salahayn-salih-al-shaari`	2024-10-29
`LegalEntity:alias`	Abu Habib al-Libi		tw_shtc	`tw-shtc-21b25d837ebf2bdeac2fe613f5ceb4d72b83cdd6`	2025-07-21
`LegalEntity:alias`	Abu Habib al-Libi		tr_fcib	`tr-fcib-99d062d537a181c48a886ccb62d4447cf1267592`	2024-09-05
`LegalEntity:alias`	ABU-HABIB, Hasan		tw_shtc	`tw-shtc-a319883db476347eadbe64fe99e7b3c3797e4ed7`	2025-08-09
`Person:alias`	Husayn al-Salihin Salih al-Sha‘iri		un_sc_sanctions	`unsc-6908533`	2023-04-20
`Person:birthCountry`	ly	eng	gb_hmt_sanctions	`gb-hmt-13318`	2024-06-27
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-84717`	2025-05-15
`Person:birthDate`	1975	fra	mc_fund_freezes	`mc-freezes-9b029cb4cf201f0e34f65955d5139ac485c7f51a`	2024-08-14
`Person:birthDate`	1975	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0193`	2024-05-09
`Person:birthDate`	1975		be_fod_sanctions	`eu-fsf-eu-3434-14`	2023-04-20
`Person:birthDate`	1975		wikidata	`Q27627957`	2024-09-06
`Person:birthDate`	1975		au_dfat_sanctions	`au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari`	2023-07-15
`Person:birthDate`	1975	jpn	jp_mof_sanctions	`ja-mof-4bb854e1f23846055f3965c80b90306d10e1f198`	2025-08-12
`Person:birthDate`	1975		un_sc_sanctions	`unsc-6908533`	2023-04-20
`Person:birthDate`	1975	eng	us_ofac_sdn	`ofac-18600`	2023-04-20
`Person:birthDate`	1975		md_terror_sanctions	`md-terr-1a5e1e07fdf9c9b90033da1b832fb420c008e175`	2024-10-12
`Person:birthDate`	1975		ua_sfms_blacklist	`ua-sfms-1351`	2023-04-20
`Person:birthDate`	1975		qa_nctc_sanctions	`qa-nctc-6908533-hasan-al-salahayn-salih-al-sha-ari`	2023-07-15
`Person:birthDate`	1975	fra	fr_tresor_gels_avoir	`fr-ga-3003`	2023-04-20
`Person:birthDate`	1975		ch_seco_sanctions	`ch-seco-84717`	2025-05-15
`Person:birthDate`	1975		eu_fsf	`eu-fsf-eu-3434-14`	2023-04-20
`Person:birthDate`	1975	eng	gb_hmt_sanctions	`gb-hmt-13318`	2023-04-20
`Person:birthDate`	1975		eu_travel_bans	`eu-tb-logical-107691`	2023-04-20
`Person:birthPlace`	Derna	eng	wikidata	`Q27627957`	2024-09-06
`Person:birthPlace`	Derna, LIBYA		be_fod_sanctions	`eu-fsf-eu-3434-14`	2023-07-27
`Person:birthPlace`	Derna : LIBYE	fra	mc_fund_freezes	`mc-freezes-9b029cb4cf201f0e34f65955d5139ac485c7f51a`	2024-08-14
`Person:birthPlace`	Derna Libya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0193`	2024-05-09
`Person:birthPlace`	Derna	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0193`	2024-05-09
`Person:birthPlace`	Derna, Libya	jpn	jp_mof_sanctions	`ja-mof-4bb854e1f23846055f3965c80b90306d10e1f198`	2023-04-20
`Person:birthPlace`	Darna, Libya	eng	us_ofac_sdn	`ofac-18600`	2023-04-20
`Person:birthPlace`	Derna, Libya		ar_repet	`arpet-personas-6908533`	2023-07-27
`Person:birthPlace`	Derna	fra	fr_tresor_gels_avoir	`fr-ga-3003`	2023-04-20
`Person:birthPlace`	Libya	ind	id_dttot	`id-dttot-3b5df67aad72215b182a14d61f774356d92288ae`	2024-10-12
`Person:birthPlace`	Derna, LIBYA		eu_fsf	`eu-fsf-eu-3434-14`	2023-07-26
`Person:birthPlace`	Derna	eng	gb_hmt_sanctions	`gb-hmt-13318`	2025-01-15
`Person:birthPlace`	Derna, LIBYA		eu_travel_bans	`eu-tb-logical-107691`	2023-07-27
`Person:birthPlace`	Derna, Libya		ua_sfms_blacklist	`ua-sfms-1351`	2023-04-20
`Person:birthPlace`	Derna, Libya		ch_seco_sanctions	`ch-seco-84717`	2025-05-15
`Person:birthPlace`	Derna, Libya		un_sc_sanctions	`unsc-6908533`	2023-07-26
`Person:birthPlace`	Derna, Libya		au_dfat_sanctions	`au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari`	2023-04-20
`Person:citizenship`	ly		wikidata	`Q27627957`	2024-11-19
`Person:citizenship`	ly	eng	us_ofac_sdn	`ofac-18600`	2024-11-13
`Person:country`	ly	ind	id_dttot	`id-dttot-3b5df67aad72215b182a14d61f774356d92288ae`	2024-10-12
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-3434-14`	2023-04-20
`Person:country`	ly		un_sc_sanctions	`unsc-6908533`	2023-04-20
`Person:country`	ly		au_dfat_sanctions	`au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari`	2023-04-20
`Person:country`	ly		ch_seco_sanctions	`ch-seco-84717`	2025-05-15
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-21b25d837ebf2bdeac2fe613f5ceb4d72b83cdd6`	2025-07-21
`Person:country`	ly	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0193`	2024-05-09
`Person:country`	ly	fra	fr_tresor_gels_avoir	`fr-ga-3003`	2023-04-20
`Person:country`	ly	jpn	jp_mof_sanctions	`ja-mof-4bb854e1f23846055f3965c80b90306d10e1f198`	2023-04-20
`LegalEntity:country`	ly		tr_fcib	`tr-fcib-99d062d537a181c48a886ccb62d4447cf1267592`	2024-09-05
`Person:country`	ly		ar_repet	`arpet-personas-6908533`	2023-04-20
`Person:country`	ly	eng	gb_hmt_sanctions	`gb-hmt-13318`	2023-04-20
`Person:country`	ly	eng	us_ofac_sdn	`ofac-18600`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-3434-14`	2023-04-20
`Person:country`	ly		eu_travel_bans	`eu-tb-logical-107691`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84717`	2025-05-15
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3141-hasan-al-salahayn-salih-al-sha-ari`	2025-10-01
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1351`	2023-04-20
`Person:createdAt`	2016-03-07	eng	gb_hmt_sanctions	`gb-hmt-13318`	2024-10-14
`Person:createdAt`	2016-02-29		ar_repet	`arpet-personas-6908533`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908533`	2024-11-02
`Person:createdAt`	2016-02-29		un_sc_sanctions	`unsc-6908533`	2023-04-20

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