Lists › OFAC SDN › ofac_sdn-18600
Husayn Al-Salihin Salih AL-SHA'IRI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18600.
Programs
Names and aliases
| Husayn Al-Salihin Salih AL-SHA'IRI | primary |
| Hasan al-Salahayn Salih AL-SHA'ARI | alias (strong) |
| ABU-HABIB, Hasan | alias (weak) |
| AL-SALIHIN, Habib | alias (weak) |
| AL-LIBI, Abu-Habib | alias (weak) |
Identifiers
| Personal ID Card | 55252 | Libya |
| Passport | 542858 | Libya |
Details
| Countries |  Libya |
| Birth dates | 1975 |
| Birth places | Darna, Libya |
Same name on other lists
HASAN AL-SALAHAYN SALIH AL-SHA’ARI (un_sc), Hasan Al-Salahayn Salih Al-Sha'ari (eu_fsf), HASAN AL-SALAHAYN SALIH AL-SHA'ARI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.