Hasan Al-Salahayn Salih Al-Sha'ari

Counter-sanctioned entity

Born 1975,Libya. Named in 20 sanctions listings.

Summary

Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

(Date of UN designation: 2016-02-29)

リビア国民ID番号 55252

PASSEPORT: {"Commentaire": "Passeport libyen", "NumeroPasseport": "542858"}

AUTRE_IDENTITE: {"Commentaire": "Identification nationale libyenne émise à Derna, Libye", "NumeroCarte": "55252"}

55252 (id-National identification card) (issued in Derna, Libya)

イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)の便宜供与者。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

Passport no.: Libyan passport number 542858 National identification no.: Libyan national identification number 55252, issued in Derna, Libya. Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Place of Birth (OFAC reliability: Reported): Darna, Libya

- Nomor paspor Libya 542858 - Nomor identifikasi nasional: Libya 55252, dikeluarkan di Derna, Libya - Fasilitator untuk Islamic State in Iraq and the Levant (ISIL), terdaftar sebagai Al-Qaida in Iraq (QDe.115)

(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 548)

Adresse : LIBYE, N° Passeport : 542858 : Passeport libyen, Autre Identité : 55252 : Identification nationale libyenne émise à Derna, Libye

Birthdate (OFAC reliability: Reported): 1975

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

リビア旅券番号 542858

Adı Soyadı: 1: HASAN 2: AL-SALAHAYN 3: SALIH 4: AL-SHA’ARI Unvanı: - Görevi: - Doğum Tarihi: 1975 Doğum Yeri: Derna, Libya Kullandığı veya Bilinen Diğer Adları: a) Husayn al-Salihin Salih al-Sha‘iri b) Abu Habib al-Libi c) Hasan Abu Habib Uyruğu: Libya Pasaport Numarası: Libya pasaport numarası 542858 Ulusal Kimlik Numarası: Libyan Ulusal Kimlik Numarası 55252, Verildiği Yer: Derna, Libya Adres: Libya Diğer Bilgiler: Irak El-Kaidesi (QDe.115) olarak listeye alınan Irak ve Şam İslami Devletinin (IŞİD) destekçilerinden.

Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.

Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) INTERPOL-UN Security Council Special Notice:

oeuvre au profit de l'Etat Islamique en Irak et au Levant. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

（リビア、デルナにて発行）

Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930734

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Sanctions and listings20

Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-254ppatk.go.id
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
antiteror.sis.md
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/307 du 03/03/2016
Autorité de désignation publiée : Organisation des Nations unies
oeuvre au profit de l'Etat Islamique en Irak et au Levant
geldefonds.gouv.mc
Listed
4 Mar 2016
Effective
29 Feb 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2016-02-29
regulationType=amendment; organisationType=commission
2016/307 (OJ L58)
Programme EU-TAQA-EUAQReference EU.3434.14eur-lex.europa.eu sanctionsmap.eu
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
oeuvre au profit de l'Etat Islamique en Irak et au Levant. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Programme UN-SCISILReference EU.3434.14Reference QDi.385gels-avoirs.dgtresor.gouv.fr un.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eu sanctionsmap.eu
Listed
29 Feb 2016
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.385
Reference QDi.385Last updated 15 Nov 2021repet.jus.gob.ar
Listed
31 Dec 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed on: 29 Feb. 2016
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.au un.org
Effective
25 Mar 2016; 29 Feb 2016
タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2016年2月29日(2021年12月29日に改訂)
notification_date as published: 2022.2.18改訂
Reference 728Last updated 18 Feb 2022mof.go.jp
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
ms.hmb.gov.tr en.hmb.gov.tr
Listed
29 Sep 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18600treasury.gov ofac.treasury.gov
Listed
29 Feb 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.385fic.gov.za
Listed
14 May 2025
Effective
15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84717Reference QDi.385seco.admin.ch seco.admin.ch
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eu sanctionsmap.eu
Effective
29 Feb 2016
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
nbctf.mod.gov.il
Listed
29 Feb 2016
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.385Last updated 15 Nov 2021un.org un.org
Listed
26 Feb 2016
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 26.02.2016-29636
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr
Effective
29 Feb 2016
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0193Reference 13318Reference QDi.385Last updated 23 Jun 2022gov.uk gov.uk
Listed
4 Mar 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2016/307 (OJ L58)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu

Identifiers21

Identifier	Number	Issued by
ID number	national identification number 55252
ID number	542858
ID number	55252
ID number	リビア国民ID番号 55252
ID number	（リビア、デルナにて発行）
Passport	542858
Passport	PN: 542858 (Libya) Ulusal PN: 55252 (Derne)
Passport	national identification number 55252
Passport	リビア旅券番号 542858
National identification card	55252	Libya
National passport	542858	Libya
Passport	542858	Libya
Other	55252	Libya
Personal ID card	55252	Libya
National identification number	national identification number 55252	Libya
National identification card	55252	Libya
Passport	542858	Libya
Passport	542858
National passport	542858	Libya
Passport	542858	Libya
Passport	542858

Other names29

Also known as23

アブ・ハビブ・アル・リビAL-SHA'ARI, Hasan al-Salahayn SalihABU-HABIB, HasanHusayn al-Salihin Salih al-Sha`iriAL-LIBI, Abu-Habibフサイン・アル・サリーヒン・サリーハ・アル・シャーリHusayn al-Salihin Salih al-Sha‘iriHusayn al-Salihin Salih al-ShairiHasan al-Salahayn Salih al-Sha'ariAL-SALIHIN, HabibSALIHハサン・アブ・ハビブAL-SHA’ARIAL-SALAHAYNHASANHusayn Al-Salihin Salih Al-Sha'iriAL-SHA'IRI, Husayn Al-Salihin SalihHASAN AL-SALAHAYN SALIH AL-SHA'ARI

Show 5 more

حسن الصالحين صالح الشاعريHASAN AL-SALAHAYN SALIH AL-SHAARIハサン・アル・サラハイン・サーリハ・アル・シャーリחסן אלצאלחין צאלח אלשאעריHasan Al-Salahayn Salih Al-Sha’ari

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

Habib Al-SalihinAbu Habib al-LibiHusayn al-Salihin Salih al-Sha'iriHasan Abu HabibAbu-Habib Al-LibiHasan Abu-HAbib

Addresses1

Libya

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.