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Individual15 sanctions listsLibya

Mus'ab Mustafa Abu al Qassim Omar

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Mus'ab Mustafa Abu al Qassim Omar
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-YJW5UGsLLLku4QBSc9JL3t
Date of Birth
Jan 1, 1982
Place of Birth
Libya
Gender
male
Position
Leader of a transnational trafficking network
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Mus'ab Mustafa Abu al Qassim Omar appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • tw_shtc
  • be_fod_sanctions
  • us_trade_csl
  • eu_travel_bans
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • un_sc_sanctions
  • za_fic_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Sabratha Libya; Sabratha

Aliases (22)

Also Known As
Musab Mustafa Abu al Qassim Omar
Mus'ab Abu Qarin
Mus'ab Mustafa Abu al Qassim Oma
ABU GREIN, Musab
Mus’ab Mustafa Abu al Qassim Omar
ABU-AL QASSIM OMAR Musab Boukrin
ムスアブ・ムスタファ・アブアルカシム・オマール
Mustafa Abu al Qassim Omar MUS’AB
Musab Abu Grein
مصعب مصطفى ابو القاسم عمر
ムスアブ・アブカリン
Mus’ab Abu Qarin
ABU-QURAYN, Mus'ab
مصعب مصطفى ابو القاسم عمر مصطفى ابو القاسم عمر
アブアルカシム・オマール・ムスアブ・ブクリン
Al-Grein
Mus'ab Abu-Qurayn
Musab Abu Qarin
The Doctor
Al-Grein - The Doctor
アルグレイン
ザ・ドクター

Identification Numbers

TypeNumber
ID Number782633
ID Number540794
Passport540794、発行日：2008年1月12日
Passport782633、発行日：2005年5月31日
Passport782633
Passport540794

Related Entities (10)

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tw_shtcus_ofac_sdnus_trade_csl
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
Abdelbakir Mohamad FakhiriIndividual
be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+5 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionstw_shtcbe_fod_sanctions+7 more
Sa'id Yusif Ali Abu AZIZAHIndividual
tw_shtcus_ofac_sdnus_trade_csl
KHALID JARRAHEntity
us_bis_deniedus_trade_csl
Lased BEN HENIIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.