{"raw_record_id":"b8c45705-0574-445a-9623-8e64fed98cbc","external_id":"3583","record_hash":"879317cc6805f8174f3bcc0cd18c67886e42b2c37a7f973a9b89116d3dc7a8d0","raw_record":{"rows":[{"Type":"Individual","Address":"","Name Type":"Primary Name","Reference":"3583","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30335","Alias Strength":"","Place of Birth":"Sabratha, Libya","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.024. Passport no: a) 782633, issued on\n31 May 2005 b) 540794, issued on 12 Jan. 2008. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mus'ab Mustafa Abu al Qassim Omar"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3583a","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30335","Alias Strength":"Weak","Place of Birth":"Sabratha, Libya","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.024. Passport no: a) 782633, issued on\n31 May 2005 b) 540794, issued on 12 Jan. 2008. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"ABU-AL QASSIM OMAR Musab Boukrin"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3583b","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30335","Alias Strength":"Weak","Place of Birth":"Sabratha, Libya","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.024. Passport no: a) 782633, issued on\n31 May 2005 b) 540794, issued on 12 Jan. 2008. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"The Doctor"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3583c","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30335","Alias Strength":"Weak","Place of Birth":"Sabratha, Libya","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.024. Passport no: a) 782633, issued on\n31 May 2005 b) 540794, issued on 12 Jan. 2008. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Al-Grein"},{"Type":"Individual","Address":"","Name Type":"Alias","Reference":"3583d","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30335","Alias Strength":"Strong","Place of Birth":"Sabratha, Libya","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.024. Passport no: a) 782633, issued on\n31 May 2005 b) 540794, issued on 12 Jan. 2008. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mus'ab Abu Qarin"},{"Type":"Individual","Address":"","Name Type":"Original Script","Reference":"3583e","Committees":"1970 (Libya)","IMO Number":"","Travel Ban":"1","Citizenship":"Libya","Arms Embargo":"1","Control Date":"46073","Date of Birth":"30335","Alias Strength":"","Place of Birth":"Sabratha, Libya","Listing Information":"Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018)","Maritime Restriction":"0","Additional Information":"LYi.024. Passport no: a) 782633, issued on\n31 May 2005 b) 540794, issued on 12 Jan. 2008. Designation: Leader of a transnational trafficking network. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).","Instrument of Designation":"Charter of the United Nations (Sanctions — Libya) Regulations 2011","Targeted Financial Sanction":"1","Name of Individual or Entity":"مصعب مصطفى ابو القاسم عمر"}],"reference":"3583"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}