Statements: ALI SULAYMAN MAS'UD 'ABD AL-SAYYID

Canonical ID: NK-S7PSCTUgXkJuSAw5MSVjdo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Ghout El Shamal, Tripoli, LIBYA		be_fod_sanctions	`eu-fsf-eu-1743-40`	2024-11-28
`Person:address`	Ghout El Shamal Tripoli Libya		za_fic_sanctions	`zafic-33-aly-soliman-massoud-abdul-sayed`	2024-10-29
`Person:address`	Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2024-11-28
`Person:address`	Ghout El Shamal, Tripoli, LIBYA		eu_travel_bans	`eu-tb-logical-3962`	2024-11-28
`Person:address`	Ghout El Shamal, Tripoli	eng	gb_hmt_sanctions	`gb-hmt-8650`	2024-11-28
`Person:address`	Ghout El Shamal, Tripoli, Libya		un_sc_sanctions	`unsc-2786469`	2024-11-28
`Person:address`	Ghout El Shamal, Tripoli, Libya		ar_repet	`arpet-personas-2786469`	2024-11-29
`LegalEntity:address`	Ghout El Shamal Tripoli Libya		tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`Person:address`	Ghout El Shamal, Tripoli, Libye	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2024-05-29
`Person:address`	Ghout El Shamal, Tripoli, Libya		ua_sfms_blacklist	`ua-sfms-44`	2023-10-30
`Person:address`	Ghout El Shamal, Tripoli, Libya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:address`	Ghout El Shamal, Tripoli, Libya		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:address`	Ghout El Shamal, Tripoli, LIBYA		eu_fsf	`eu-fsf-eu-1743-40`	2024-11-28
`Person:address`	Ghout El Shamal, Tripoli, Libya	jpn	jp_mof_sanctions	`ja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e`	2024-11-28
`Person:address`	Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya	ind	id_dttot	`id-dttot-33eefa4ebb76d7225dcdc078bc97890a5e964d89`	2024-10-12
`Person:addressEntity`	`addr-92e177d5f00cc95888493a82a8c0e80af2173878`		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:addressEntity`	`addr-92e177d5f00cc95888493a82a8c0e80af2173878`		eu_fsf	`eu-fsf-eu-1743-40`	2023-07-26
`Person:addressEntity`	`addr-92e177d5f00cc95888493a82a8c0e80af2173878`		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-07-27
`Person:addressEntity`	`addr-92e177d5f00cc95888493a82a8c0e80af2173878`		eu_travel_bans	`eu-tb-logical-3962`	2023-07-27
`Person:addressEntity`	`addr-18c3889f01c17246073859d4cae0d1198e7d904a`	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:addressEntity`	`addr-099a99b5e1254fc480ae28b7bd2fe8c844b7f635`	jpn	jp_mof_sanctions	`ja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e`	2023-04-20
`Person:addressEntity`	`addr-92e177d5f00cc95888493a82a8c0e80af2173878`		ar_repet	`arpet-personas-2786469`	2023-07-27
`Person:addressEntity`	`addr-92e177d5f00cc95888493a82a8c0e80af2173878`		un_sc_sanctions	`unsc-2786469`	2023-07-26
`Person:addressEntity`	`addr-37d51509b46cd11bd638dda240825afb34d426da`		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:alias`	Aly Soliman Massoud Abdul SAYED	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:alias`	Adam		qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2023-04-20
`LegalEntity:alias`	EL-QAIM, Ibn		tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`Person:alias`	Ibn al-Qayyim AL-JAWZIYYAH	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:alias`	Mohamed Osman		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2023-11-05
`Person:alias`	Mohamed Osman		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:alias`	Mohamed Osman	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:alias`	Ibn El Qaim		za_fic_sanctions	`zafic-33-aly-soliman-massoud-abdul-sayed`	2024-10-29
`Person:alias`	Adam	fra	mc_fund_freezes	`mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b`	2024-08-14
`LegalEntity:alias`	SAYED, Aly Soliman Massoud Abdul		tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`Person:alias`	Adam	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`Person:alias`	MOHAMED OSMAN	ind	id_dttot	`id-dttot-33eefa4ebb76d7225dcdc078bc97890a5e964d89`	2024-10-12
`Person:alias`	Ibn El Qaim		ar_repet	`arpet-personas-2786469`	2023-04-20
`LegalEntity:alias`	Ibn El Qaim		tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`Person:alias`	Mohamed Osman		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:alias`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`LegalEntity:alias`	OSMAN, Mohamed		tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`Person:alias`	Ibn El Qaim, Mohamed Osman	fra	mc_fund_freezes	`mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b`	2024-08-14
`Person:alias`	Mohamed Osman		za_fic_sanctions	`zafic-33-aly-soliman-massoud-abdul-sayed`	2024-10-29
`Person:alias`	Ibn El Qaim		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`LegalEntity:alias`	AL-QAYYIM, 'Ibn		tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`Person:alias`	Adam		za_fic_sanctions	`zafic-33-aly-soliman-massoud-abdul-sayed`	2024-10-29
`Person:alias`	Ibn El Qaim		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20
`Person:alias`	Mohamed Osman	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`Person:alias`	Ibn El Qaim	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`LegalEntity:alias`	Mohamed Osman		tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`Person:alias`	Ibn El Qaim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:alias`	Ibn El Qaim	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`LegalEntity:alias`	AL-JAWZIYYAH, Ibn al-Qayyim		tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`Person:alias`	Mohamed Osman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:alias`	Mohamed Osman		ar_repet	`arpet-personas-2786469`	2023-04-20
`Person:alias`	Mohamed Osman		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20
`Person:alias`	Ibn El Qaim		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:alias`	Ibn El Qaim		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2022-04-27
`Person:birthCountry`	ly		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:birthCountry`	ly	eng	gb_hmt_sanctions	`gb-hmt-8650`	2024-06-27
`Person:birthDate`	1969	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:birthDate`	1969		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:birthDate`	1969	fra	mc_fund_freezes	`mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b`	2024-08-14
`Person:birthDate`	1969		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:birthDate`	1969		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-04-20
`Person:birthDate`	1969		qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2023-07-15
`Person:birthDate`	1969		md_terror_sanctions	`md-terr-9b9e0318f81399bcf6681cacc2809f95c07c8391`	2024-10-12
`Person:birthDate`	1969		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20
`Person:birthDate`	1969	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`Person:birthDate`	1969	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:birthDate`	1969		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2023-07-15
`Person:birthDate`	1969	jpn	jp_mof_sanctions	`ja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e`	2025-08-12
`Person:birthDate`	1969		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:birthDate`	1969		eu_travel_bans	`eu-tb-logical-3962`	2023-04-20
`Person:birthPlace`	Tripoli, Libya		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:birthPlace`	Tripoli : LIBYE	fra	mc_fund_freezes	`mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b`	2024-08-14
`Person:birthPlace`	Tripoli	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:birthPlace`	Tripoli, LIBYA		eu_fsf	`eu-fsf-eu-1743-40`	2023-07-26
`Person:birthPlace`	Tripoli	eng	gb_hmt_sanctions	`gb-hmt-8650`	2025-01-15
`Person:birthPlace`	Tripoli, LIBYA		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-07-27
`Person:birthPlace`	Tripoli, Libya	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:birthPlace`	Tripoli, Libya		ar_repet	`arpet-personas-2786469`	2023-07-27
`Person:birthPlace`	Tripoli, LIBYA		eu_travel_bans	`eu-tb-logical-3962`	2023-07-27
`Person:birthPlace`	Tripoli	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`Person:birthPlace`	Tripoli, Libya		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20
`Person:birthPlace`	Tripoli, Libya		un_sc_sanctions	`unsc-2786469`	2023-07-26
`Person:birthPlace`	Tripoli, Libya	jpn	jp_mof_sanctions	`ja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e`	2023-04-20
`Person:birthPlace`	Tripoli, Libyan Arab Jamahiriya		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:birthPlace`	Tripoli Libya	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:citizenship`	ly		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2025-11-06
`Person:country`	ly		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:country`	ly	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:country`	ly	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:country`	ly	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`Person:country`	ly		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:country`	ly	ind	id_dttot	`id-dttot-33eefa4ebb76d7225dcdc078bc97890a5e964d89`	2024-10-12
`Person:country`	ly		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-04-20
`Person:country`	ly	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20

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