Aly Soliman Abdul Sayed
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Libya
- Nationality
- Libya
- Date of birth
- 1969
- Place of birth
- Tripoli, Libyan Arab Jamahiriya
- Role
- Libyan Passport No. 96/184442. Member of Libyan Islamic Fighting Group (Qde.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security C
Also known as
Designation timeline · 2
- Added to AU DFAT
AU-1267/1989/2253 (ISIL (Da'esh) and Al-QaiAU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗ - Added to Switzerland SECO
CH-ISIL (Da'esh) and Al-QaidaCH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Sanctions programs · 2
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CH_SECO | CH-ISIL (Da'esh) and Al-Qaida | CH SECO: ISIL (Da'esh) and Al-Qaida | Counter-terrorism (ISIL) | 21/03/2025 | source ↗ |
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/05/2019 | source ↗ |
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ | |
| QA_NCTC_SANCTIONS | QA-NCTC-SANCTIONS | Qatar NCTC Unified Sanctions | Counter-terrorism | 19/05/2026 | source ↗ | |
| MD_TERROR_SANCTIONS | MD-TERROR | Moldova Anti-Terror List | Counter-terrorism | 10/09/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 5
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
ALY; SOLIMAN; MASSOUD; ABDUL SAYED; N; Ibn El Qaim; PE; aka; 1; Mohamed Osman; PE; aka; 1; Adam; PE; aka; 2
Libya
Active source lists: ID_DTTOT, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdul, aly, sayed, soliman - ✓ Both sources report nationality libya
- ✗ Date of birth not published by at least one source
ABDUL SAYED
Libya
Active source list: GB_FCDO_SANCTIONS
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdul, sayed - ✓ Both sources report nationality libya
- ✗ Date of birth not published by at least one source
ALY SOLIMAN MASSOUD ABDUL SAYED
Active source list: MD_TERROR_SANCTIONS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdul, aly, sayed, soliman - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
ALY SOLIMAN MASSOUD ABDUL SAYED
Active source list: IL_NBCTF_INDIVIDUALS
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdul, aly, sayed, soliman - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Mohamed Osman
Active source list: EU_FSF
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdul, aly, sayed, soliman - ✓ Both sources report nationality libya
- ✗ Date of birth not published by at least one source
More sanctioned entities from Libya
Frequently asked questions
Is Aly Soliman Abdul Sayed sanctioned?
Yes. Aly Soliman Abdul Sayed (individual) is subject to 2 active sanctions designations from Switzerland SECO, AU DFAT, the earliest dated 2019-05-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Aly Soliman Abdul Sayed?
Aly Soliman Abdul Sayed is listed by Switzerland SECO, AU DFAT under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.
When was Aly Soliman Abdul Sayed first sanctioned?
The earliest active designation amisanctioned indexes is dated 2019-05-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Aly Soliman Abdul Sayed is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.