Husayn Al-Salihin Salih AL-SHA'IRI

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 29, 2015

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

Hasan al-Salahayn Salih AL-SHA'ARI · a.k.a.
ABU-HABIB, Hasan · a.k.a.
AL-SALIHIN, Habib · a.k.a.
AL-LIBI, Abu-Habib · a.k.a.

Identifiers

Personal ID Card: 55252 (Libya)
Passport: 542858 (Libya)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886