ListsEU Consolidated › eu_fsf-EU.3434.14

Hasan Al-Salahayn Salih Al-Sha'ari

Person on the EU Consolidated Financial Sanctions List, listed March 4, 2016. Source reference EU.3434.14.

Programs

TAQA

Names and aliases

Hasan Al-Salahayn Salih Al-Sha'ariprimary
Husayn al-Salihin Salih al-Sha'irialias (strong)
Abu Habib al-Libialias (strong)
Hasan Abu Habibalias (strong)

Identifiers

National passport542858LY
National identification card55252LY

Details

CountriesLibya Libya
Birth dates1975
Birth placesDerna LIBYA
AddressesLIBYA

Same name on other lists

HASAN AL-SALAHAYN SALIH AL-SHA’ARI (un_sc), Husayn Al-Salihin Salih AL-SHA'IRI (ofac_sdn), HASAN AL-SALAHAYN SALIH AL-SHA'ARI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.