Lists of sanctions
3.235.243.45
28.03.2024 11:42:48

'Ali Sulayman Mas'ud 'Abd AL-SAYYID

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name AL-SAYYID
First name/Name 'Ali Sulayman Mas'ud 'Abd
Full name/Name 'Ali Sulayman Mas'ud 'Abd AL-SAYYID
Type Name
Last name/Name SAYED
First name/Name Aly Soliman Massoud Abdul
Full name/Name Aly Soliman Massoud Abdul SAYED
Type Alias
Quality Strong
Last name/Name OSMAN, Mohamed
Full name/Name OSMAN, Mohamed
Type Alias
Quality Weak
Last name/Name AL-ZAWL
Full name/Name AL-ZAWL
Type Alias
Quality Weak
Last name/Name EL-QAIM, Ibn
Full name/Name EL-QAIM, Ibn
Type Alias
Quality Weak
Last name/Name AL-JAWZIYYAH
First name/Name Ibn al-Qayyim
Full name/Name Ibn al-Qayyim AL-JAWZIYYAH
Type Alias
Quality Strong
Last name/Name AL-QAYYIM, 'Ibn
Full name/Name AL-QAYYIM, 'Ibn
Type Alias
Quality Weak

Citizenships (1)

Country Libya

Birth data (2)

Place Tripoli, Libya
Country Libya
Birthdate

Identification documents (1)

Type Passport: 96/184442
Country Libya

Historical data

No records
Updated: 28.03.2024. 11:15
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