Entity record
Al-GreinPerson
Al-Grein appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Libya; reflected as observed on 2026-06-03.
Also known as
- ABU-AL QASSIM OMAR Musab Boukrin
- Mus'ab Mustafa Abu al Qassim Omar
- مصعب مصطفى ابو القاسم عمر (Arab)
- Mus'ab Abu Qarin
- The Doctor
Designations
- Designated by UK HM Treasury (OFSI) under program Libya since . Other entities under Libya
Source remarks: LIB0058 (official source)
Key properties
- Date of birth
- Place of birth
- Sabratha
- Nationality
- LY
- Position
- Leader of a transnational trafficking network
Identifiers
- Passport
- (1) 782633 (2) 540794
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Al-Grein. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/al-grein-nk8eb7e5a2/
Machine-readable export (FTM + lineage): /people/al-grein-nk8eb7e5a2/entity.json