October 26, 2018: EU, HMT corrects one individual Libya listing

On October 26th, Her Majesty’s Treasury (HMT) implemented a correction to the following individual Libya sanctions listing: 

OMAR Mus’ab Mustafa Abu Al Quassim Qassim

DOB: 19/01/1983. POB: Sabratha, Libya a.k.a: (1) ABU-AL QASSIM OMAR, Musab, Boukrin (2) QARIN, Mus’ab, Abu Nationality: Libya Passport Details: 782633 issued on 31 May 2005. And 540794 issued on 12 Jan. 2008 Position: Leader of a transnational trafficking network Other Information: UN Ref LYi.024. Low quality aka- The Doctor and Al-Grein. Travel ban and asset freeze. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)] Listed on: 08/06/2018 Last Updated: 25/09/2018 26/10/2018 Group ID: 13674.

from an EU Corrigenda.


HMT Notice 


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