Lists of sanctions

3.21.44.134

28.04.2025 13:10:43

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	1969
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	1969
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. 12:16

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