amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ALY; SOLIMAN; MASSOUD;

ALY; SOLIMAN; MASSOUD;

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

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

Also known as

Aliases
ABDUL SAYED · Adam · aka · ALY · ALY SOLIMAN MASSOUD ABDUL SAYED · ALY SOLIMAN MASSOUD ABDUL SAYED alias IBN EL QAIM alias MOHAMED OSMAN alias ADAM · Ibn El Qaim · MASSOUD · Mohamed Osman · PE · SOLIMAN

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0135) Counter-terrorism (ISIL/Al-Qaida) 08/06/2007 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 08/06/2007 source ↗
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 4

UA_SFMS_BLACKLISTID_DTTOTUN_SCUK_OFSI

Possible matches in other source lists · 1

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

Libya
Active source lists: AU_DFAT, CH_SECO, MD_TERROR_SANCTIONS

70% indicative

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
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.