Lists of sanctions
3.145.12.100
22.12.2024 03:50:59

ALY SOLIMAN MASSOUD ABDUL SAYED

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 08.06.2007
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/How-we-work/Notices/View-UN-Notices-Individuals

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 Name
First name/Name Adam
Full name/Name Adam
Type Alias
Quality Low
First name/Name Ibn El Qaim
Full name/Name Ibn El Qaim
Type Alias
Quality Good
First name/Name Mohamed Osman
Full name/Name Mohamed Osman
Type Alias
Quality Good

Addresses (1)

Street Ghout El Shamal
City Tripoli
Country Libyan Arab Jamahiriya
Full address Ghout El Shamal, Tripoli, Libya

Birth data (2)

Place Tripoli
Country Libyan Arab Jamahiriya
Birthdate

Identification documents (1)

Type Passport: Libyan Passport No. 96/184442
Country Libyan Arab Jamahiriya

Historical data

Identification documents (1)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: Libyan Passport No. 96/184442
Remark ,
Updated: 22.12.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.