Lists › EU 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
Names and aliases
| Hasan Al-Salahayn Salih Al-Sha'ari | primary |
| Husayn al-Salihin Salih al-Sha'iri | alias (strong) |
| Abu Habib al-Libi | alias (strong) |
| Hasan Abu Habib | alias (strong) |
Identifiers
| National passport | 542858 | LY |
| National identification card | 55252 | LY |
Details
| Countries | |
| Birth dates | 1975 |
| Birth places | Derna LIBYA |
| Addresses | LIBYA |
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.