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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAly Soliman Massoud Abdul SAYEDengus_ofac_sdnofac-10330
Person:aliasIbn al-Qayyim AL-JAWZIYYAHengus_ofac_sdnofac-10330
Person:birthDate1969engus_ofac_sdnofac-10330
Person:birthPlaceTripoli, Libyaengus_ofac_sdnofac-10330
Person:countrylyengus_ofac_sdnofac-10330
Person:firstNameIbn al-Qayyimengus_ofac_sdnofac-10330
Person:firstNameAly Soliman Massoud Abdulengus_ofac_sdnofac-10330
Person:firstName'Ali Sulayman Mas'ud 'Abdengus_ofac_sdnofac-10330
Person:gendermaleengus_ofac_sdnofac-10330
Person:id5d56986f4483f9346cb302d85ef726660f6576efengus_ofac_sdnofac-10330
Person:lastNameSAYEDengus_ofac_sdnofac-10330
Person:lastNameAL-SAYYIDengus_ofac_sdnofac-10330
Person:lastNameAL-JAWZIYYAHengus_ofac_sdnofac-10330
Person:name'Ali Sulayman Mas'ud 'Abd AL-SAYYIDengus_ofac_sdnofac-10330
Person:nationalitylyengus_ofac_sdnofac-10330
Person:passportNumber96/184442engus_ofac_sdnofac-10330
Person:programIdUS-TERRengus_ofac_sdnofac-10330
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10330engus_ofac_sdnofac-10330
Person:topicssanctionengus_ofac_sdnofac-10330
Person:weakAliasAL-ZAWLengus_ofac_sdnofac-10330
Person:weakAlias'Ibn AL-QAYYIMengus_ofac_sdnofac-10330
Person:weakAliasMohamed OSMANengus_ofac_sdnofac-10330
Person:weakAliasIbn EL-QAIMengus_ofac_sdnofac-10330
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