Al-Grein
List
| Reference number | 3583c |
|---|---|
| Type | Person |
| Country | Libya |
| List name | Australian List |
| Programs | Listed on: 7 Jun. 2018 (amended on 17 Sep. 2018) |
| Remark | Passport no: a) 782633, issued on 31 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). |
| Added | 18.09.2018 |
| Decision links | Sanctions document |
Names
| Name | Al-Grein |
|---|
Birth data
| Birthdate | 19.01.1983 |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.