Nur Al-Din AL-DIBISKI

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 15, 2007

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Salem Nor Eldin Amohamed AL-DABSKI · a.k.a.
Salim Nur al-Din AL-DABSKI · a.k.a.
Salim Nur al-Din AL-DABASKI · a.k.a.
Abdallah RAJAB · a.k.a.
AL-WARD, Abu · a.k.a.
AL-WARD, 'Abd · a.k.a.
AL-WARUD, Abu · a.k.a.
NAIM, Abu · a.k.a.
Abdullah RAGAB · a.k.a.

Identifiers

Passport: 1990/345751 (Libya)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886