ALY SOLIMAN MASSOUD ABDUL SAYED - Sanctions record
13.58.37.107
28.04.2025 14:16:27
ALY SOLIMAN MASSOUD ABDUL SAYED - Sanctions record

ALY SOLIMAN MASSOUD ABDUL SAYED

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 15.06.2007
Remark Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979

Names (4)

Last name/Name ABDUL SAYED
First name/Name ALY
Second name/Name SOLIMAN
Third name/Name MASSOUD
Full name/Name ALY SOLIMAN MASSOUD ABDUL SAYED
Type Primary name
Last name/Name El Qaim
First name/Name Ibn
Full name/Name Ibn El Qaim
Type AKA (also known as)
Quality Good quality
Last name/Name Adam
Full name/Name Adam
Type AKA (also known as)
Quality Low quality
Last name/Name Osman
First name/Name Mohamed
Full name/Name Mohamed Osman
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

Country Libyan Arab Jamahiriya

Birth data (1)

Birthdate
Place Tripoli
Country Libyan Arab Jamahiriya

Identification documents (2)

Type Individual Passport Details: Libyan Passport No.
Type Individual Passport Number: 96/184442

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdul Sayed
First name/Name Aly
Second name/Name Soliman
Third name/Name Massoud
Full name/Name Abdul Sayed Aly Soliman Massoud
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ibn El Qaim
Full name/Name Ibn El Qaim
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Osman
First name/Name Mohamed
Full name/Name Osman Mohamed
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Libyan Arab Jamahiriya
Full address Ghout El Shamal Tripoli Libya

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Tripoli
Country Libyan Arab Jamahiriya

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Member of Libyan Islamic Fighting Group (QDe.011).Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov.2009.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979
Updated: 28.04.2025. 13:16
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