United Kingdom · source evidence
UK authority records Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.
Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.
2 authority records · 2 legacy references checked
Official UK source XML ↗ UK unique ID LIB0058 Individual
Mus'ab Mustafa Abu al Qassim Omar Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Libya (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 07/06/2018
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 13674
UN reference LYi.024 Names in this record · primary names, variations and aliases Primary names · 1 source row Mus'ab Mustafa Abu al Qassim Omar Aliases · 4 source rows Al-Grein Low quality a.k.a ABU-AL QASSIM OMAR Musab Boukrin Low quality a.k.a Mus'ab Abu Qarin Good quality a.k.a The Doctor Low quality a.k.a Non-Latin names · 1 source row مصعب مصطفى ابو القاسم عمر Script: Not supplied · Language: Not supplied Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 4c22e5017620836fc7ef28474776cf576a5d62b0d6e0c61647b195537c6b10ba UK unique ID SOM0009 Individual
HASSAN MAHAT OMAR Primary name in this authority record. Confirm identity against your counterparty’s details.
Regime The Somalia (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority Asset freeze|Travel Ban
Date designated 28/07/2011
Record last updated 18/12/2021
Designation source UN
Legacy OFSI group ID 12029
UN reference SOi.009 Names in this record · primary names, variations and aliases Primary names · 1 source row Aliases · 7 source rows Hassaan Hussein Adam Good quality a.k.a Xassaan Xuseen Adan Good quality a.k.a Asan Mahad Cumar Good quality a.k.a Sheikh Hassaan Hussein Good quality a.k.a Hassane Mahad Omar Good quality a.k.a Abu Salmaan Good quality a.k.a Abu Salman Good quality a.k.a Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
Source record SHA-256 9a69dc3eb1e1206329f70b34e8d9da6cfb23e876ccaa907a9b7596cfd69f354c Source observation and coverage
Retrieved by Embargo 2026-09-27T00:19:37.714Z
Authority file generated on 2026-09-21
Source file SHA-256 50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked 12029 · 13674 Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.