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:country`	ly		gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:country`	ly		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r2np`	2025-12-29
`Person:country`	ly		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:country`	ly		gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:country`	ly		be_fod_sanctions	`be-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b`	2025-12-01
`Person:country`	ly		ar_repet	`arpet-personas-2786469`	2023-04-20
`LegalEntity:country`	ly		tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3plm0`	2025-12-29
`Person:createdAt`	2007-06-21		us_sam_exclusions	`usgsa-s4mr3pllz`	2024-06-14
`Person:createdAt`	2007-06-08		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:createdAt`	2007-06-21		us_sam_exclusions	`usgsa-s4mr3r2np`	2024-06-14
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2025-09-26
`Person:createdAt`	2007-06-15		gb_hmt_sanctions	`gb-hmt-8650`	2024-10-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20
`Person:createdAt`	2007-06-21		us_sam_exclusions	`usgsa-s4mr3r7wk`	2024-06-14
`Person:createdAt`	2007-06-21		us_sam_exclusions	`usgsa-s4mr3plm0`	2024-06-14
`Person:createdAt`	2007-06-08		za_fic_sanctions	`zafic-33-aly-soliman-massoud-abdul-sayed`	2023-10-24
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-2786469`	2024-11-02
`Person:createdAt`	2007-06-08		ar_repet	`arpet-personas-2786469`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:fatherName`	Soliman		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:fatherName`	Massoud		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:firstName`	Mohamed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:firstName`	ALY	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:firstName`	Aly		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3plm0`	2024-06-14
`Person:firstName`	ALY		ar_repet	`arpet-personas-2786469`	2023-04-20
`Person:firstName`	Ibn	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:firstName`	Aly		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:firstName`	ALY		qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:firstName`	علي		qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:firstName`	Aly		eu_travel_bans	`eu-tb-logical-3962`	2023-04-20
`Person:firstName`	Aly Soliman Massoud	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`Person:firstName`	'Ali Sulayman Mas'ud 'Abd	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:firstName`	Aly Soliman Massoud Abdul	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:firstName`	Ibn al-Qayyim	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:firstName`	IBN AL-QAYYIM	eng	us_sam_exclusions	`usgsa-s4mr3r7wk`	2024-06-14
`Person:firstName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:firstName`	Ibn	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:firstName`	Aly Soliman Massoud	fra	mc_fund_freezes	`mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b`	2024-08-14
`Person:firstName`	ALI SULAYMAN MAS'UD 'ABD	eng	us_sam_exclusions	`usgsa-s4mr3pllz`	2024-06-14
`Person:firstName`	ALY	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:firstName`	ALY		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20
`Person:firstName`	ALY SOLIMAN MASSOUD ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3r2np`	2024-06-14
`Person:firstName`	ALY	pol	pl_finanse_sanctions	`unsc-2786469`	2023-10-19
`Person:firstName`	Aly		be_fod_sanctions	`be-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b`	2025-12-01
`Person:firstName`	ALY		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:firstName`	ALY		tr_fcib	`unsc-2786469`	2024-09-05
`Person:gender`	male		us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:id`	24c5e413d6ffdc18659f0f9d88c7aecdfe5992dc		gb_hmt_sanctions	`gb-hmt-8650`	2026-01-28
`Person:id`	68a4352ecc4f2b4cfad8be241309e23abab032ee		mc_fund_freezes	`mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b`	2024-08-14
`Person:id`	6432be76214158a56cf31a1c7973ae3aa7613a49		us_sam_exclusions	`usgsa-s4mr3pllz`	2026-01-06
`Person:id`	b5def3adc644f0ff5787414c53a01f480db05aab		us_sam_exclusions	`usgsa-s4mr3r2np`	2026-01-06
`Person:id`	0777b5a4edf2f6632b0f87a605b0398233bb0363		gb_hmt_sanctions	`gb-hmt-8650`	2026-01-28
`Person:id`	223591e44994749aa1a4357c198b0182315a4574		gb_hmt_sanctions	`gb-hmt-8650`	2026-01-28
`Person:id`	4b5640d37fcdfba23101dfa62aa3055d3885445f		gb_hmt_sanctions	`gb-hmt-8650`	2026-01-28
`Person:id`	b4446b26b0613aaf13730dc88d286b2b6c47c0d2		us_sam_exclusions	`usgsa-s4mr3r7wk`	2026-01-06
`Person:id`	9cf076fe0a1a8b9ef5ea99aab50015e3ee41c771		us_ofac_sdn	`ofac-10330`	2026-01-06
`Person:id`	ac94f9018590842b3c5cdaa832df21b9adc999eb		us_sam_exclusions	`usgsa-s4mr3plm0`	2026-01-06
`Person:id`	0f9caa959a29090e6bfb604b799409e343f110a7		gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2026-01-07
`Person:id`	ade5a4b0ca71bfcb9cfa2911c873b3085b451fe6		gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2026-01-09
`Person:id`	7aee8dbbf1772b84265b3adff37f2e8a3bc4d849		gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2026-01-08
`Person:id`	8136bfb45dd94e6733e6fea530e32a1b13362dbd		gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2026-01-08
`Person:id`	87deaaa54d3788cce6887408bf0a7a877eda7994		gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2026-01-08
`Person:id`	6ab5c9aae675a1cb5470941608a35c17e513e0a7		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:id`	c01d42508ab140002cf00cff13716c8a64809f43		eu_fsf	`eu-fsf-eu-1743-40`	2025-12-11
`Person:id`	b88458bb76f3323f9396b102f351c346da01c803		tr_fcib	`unsc-2786469`	2025-08-23
`Person:id`	72e1e624c7dd5beb112589cf80801fb4d37c24a2		be_fod_sanctions	`be-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b`	2025-12-11
`Person:id`	81c06f1d974fc20c6d04d0d120da4e1e91ecb2fc		un_sc_sanctions	`unsc-2786469`	2025-09-09
`Person:id`	c7e437a7f14c5eea2f3cd5115c9ee4251de701cb		md_terror_sanctions	`md-terr-9b9e0318f81399bcf6681cacc2809f95c07c8391`	2024-10-12
`Person:id`	2efc7641034719b8f8f9137c7d249ace068c8a50		pl_finanse_sanctions	`unsc-2786469`	2025-08-22
`Person:id`	37d94cc6d1a1b82de9e854ad5098b395ecf86a51		il_mod_terrorists	`il-nbctf-fa0298d025c50e97b4edcd1d9a9d2a8b9f2b2ac9`	2026-01-06
`Person:id`	7f3a31646346718718b019274ee5c24cc90140ea		jp_mof_sanctions	`ja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e`	2026-01-06
`Person:id`	cc4de0f3bc5db316677896bffc824dd5bfeba76e		eu_travel_bans	`eu-tb-logical-3962`	2025-12-11
`Person:id`	b1f00b014df829c63c0649dc0f7f0a94aaba030b		ar_repet	`arpet-personas-2786469`	2025-09-05
`Person:id`	381ce25678a9da63841a39bb740b4798ad44623f		za_fic_sanctions	`zafic-33-aly-soliman-massoud-abdul-sayed`	2024-10-29
`LegalEntity:id`	e3438e020c0e1c379fd34cf0e03e9f0e7765690d		tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-11-12
`LegalEntity:id`	8dc23e37a290174a67c46b5ba8cc86ff1d3147f1		tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-11-12
`Person:id`	4e99447b8d059a6e0369cf7eb1111d16481699f6		us_trade_csl	`ofac-10330`	2026-01-06
`Person:id`	fcc68fb726dd8a2cf8987c4c56a2671407b8a39b		qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2026-01-06
`Person:id`	79bf73dace4dd5dc0c9e42ab8b6dd172c382f03f		fr_tresor_gels_avoir	`fr-ga-2697`	2026-01-06
`Person:id`	1a76de2fac2498af85269a9e783f09a8227d1e88		id_dttot	`id-dttot-78ba24e15dd846039cb0a6bd14ac0fc271f02c94`	2026-02-04
`Person:id`	75cb1472cf28e7fa9c43092f43e41fa0fdfd8b3b		ua_sfms_blacklist	`ua-sfms-44`	2025-09-04
`Person:id`	46bb83010e0638561e6e6e39b04a19ef59d18cf8		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2025-11-06
`Person:idNumber`	96/184442		be_fod_sanctions	`be-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b`	2025-12-01
`LegalEntity:idNumber`	Libyan Passport No. 96/184442		tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`Person:idNumber`	96/184442		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:lastName`	OSMAN	eng	us_sam_exclusions	`usgsa-s4mr3plm0`	2024-06-14
`Person:lastName`	ABDUL SAYED		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20
`Person:lastName`	Abdul Sayed		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:lastName`	ABDUL SAYED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:lastName`	Osman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:lastName`	SAYED	eng	us_sam_exclusions	`usgsa-s4mr3r2np`	2024-06-14
`Person:lastName`	ABDUL SAYED		un_sc_sanctions	`unsc-2786469`	2025-08-22
`Person:lastName`	Abdul Sayed		eu_travel_bans	`eu-tb-logical-3962`	2023-04-20
`Person:lastName`	ABDUL SAYED	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`Person:lastName`	AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mr3pllz`	2024-06-14
`Person:lastName`	Osman	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:lastName`	AL-JAWZIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3r7wk`	2024-06-14

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