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Home › Search › 'Ali Sulayman Mas'ud 'Abd AL-SAYYID

'Ali Sulayman Mas'ud 'Abd AL-SAYYID

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Libya
Date of birth
1969
Place of birth
Tripoli, Libya

Also known as

Aliases
AL-QAYYIM, 'Ibn · Aly Soliman Massoud Abdul SAYED · AL-ZAWL · EL-QAIM, Ibn · Ibn al-Qayyim AL-JAWZIYYAH · OSMAN, Mohamed

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.