- UN reference
- LYi.024
- Sanctions regime
- Libya (1970 Committee)
- Type
- Individual
- Designation
- Leader of a transnational trafficking network
- Nationality
- Libya
- Date of birth
- 1983-01-19
- Place of birth
- Sabratha, Libya
- Documents
- Passport – 782633; Passport – 540794
- Aliases
- Mus’ab Abu Qarin; ABU-AL QASSIM OMAR Musab Boukrin (low quality); Al-Grein (low quality); The Doctor (low quality)
- Listed on
- 7 June 2018
- Updated by the UN
- 17 September 2018
Other information (UN original text)
Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.