Ibn El Qaim - Sanctions record
18.191.22.141
13.03.2025 11:13:52
Ibn El Qaim - Sanctions record

Ibn El Qaim

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 17.01.2012
Decision links (2) 18.01.2012, European Union's sanctions document (EN) Download 6.46 €
30.06.2007, European Union's sanctions document (EN) Download 0.68 €

Names (4)

Last name/Name Abdul Sayed
First name/Name Aly
Second name/Name Soliman Massoud
Full name/Name Aly Soliman Massoud Abdul Sayed
Full name/Name Ibn El Qaim
Full name/Name Mohamed Osman
Full name/Name Adam

Citizenships (1)

Country Libyan Arab Jamahiriya

Addresses (1)

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

Birth data (1)

Birthdate
Place Tripoli
Country Libyan Arab Jamahiriya

Identification documents (1)

Type Other identification number: 96/184442
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 13.03.2025. 10:15
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