'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 | OSMAN, Mohamed |
|---|---|
| Full name/Name | OSMAN, Mohamed |
| Type | Alias |
| Quality | Weak |
| 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 | 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 |
| Last name/Name | EL-QAIM, Ibn |
|---|---|
| Full name/Name | EL-QAIM, Ibn |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-ZAWL |
|---|---|
| Full name/Name | AL-ZAWL |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Libyan Arab Jamahiriya |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Tripoli, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
Identification documents (2)
| Type | Passport: 96/184442 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 02:16
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