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	Source dataset	Source ID	First seen
`LegalEntity:address`	Ghout El Shamal Tripoli Libya	tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`LegalEntity:alias`	OSMAN, Mohamed	tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`LegalEntity:alias`	Ibn El Qaim	tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`LegalEntity:alias`	AL-QAYYIM, 'Ibn	tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`LegalEntity:alias`	AL-JAWZIYYAH, Ibn al-Qayyim	tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`LegalEntity:alias`	Mohamed Osman	tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`LegalEntity:alias`	EL-QAIM, Ibn	tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`LegalEntity:alias`	SAYED, Aly Soliman Massoud Abdul	tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`LegalEntity:country`	ly	tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`LegalEntity:id`	8dc23e37a290174a67c46b5ba8cc86ff1d3147f1	tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-11-12
`LegalEntity:id`	e3438e020c0e1c379fd34cf0e03e9f0e7765690d	tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-11-12
`LegalEntity:idNumber`	Libyan Passport No. 96/184442	tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`LegalEntity:name`	AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd	tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`LegalEntity:name`	ALY SOLIMAN MASSOUD ABDUL SAYED	tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`LegalEntity:weakAlias`	AL-ZAWL	tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-11-12
`LegalEntity:weakAlias`	Adam	tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-11-12

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