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

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameABDUL SAYEDpolpl_finanse_sanctionsunsc-2786469
Person:lastNameABDUL SAYEDar_repetarpet-personas-2786469
Person:lastNameAbdul Sayedbe_fod_sanctionseu-fsf-eu-1743-40
Person:lastNameعبد السيدqa_nctc_sanctionsqa-nctc-2786469-aly-soliman-massoud-abdul-sayed
Person:lastNameABDUL SAYEDenggb_hmt_sanctionsgb-hmt-8650
Person:lastNameABDUL SAYEDqa_nctc_sanctionsqa-nctc-2786469-aly-soliman-massoud-abdul-sayed
Person:lastNameABDUL SAYEDun_sc_sanctionsunsc-2786469
Person:lastNameABDUL SAYEDfrafr_tresor_gels_avoirfr-ga-2697
Person:lastNameAbdul Sayedeu_travel_banseu-tb-logical-3962
Person:lastNameAL-SAYYIDengus_sam_exclusionsusgsa-s4mr3pllz
Person:lastNameEl Qaimenggb_hmt_sanctionsgb-hmt-8650
Person:lastNameAbdul Sayedeu_fsfeu-fsf-eu-1743-40
Person:middleNameSoliman Massoudeu_travel_banseu-tb-logical-3962
Person:middleNameSoliman Massoudbe_fod_sanctionseu-fsf-eu-1743-40
Person:middleNameSoliman Massoudeu_fsfeu-fsf-eu-1743-40
Person:middleNameSoliman Massoudbe_fod_sanctionsbe-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b
Person:modifiedAt2022-11-08un_sc_sanctionsunsc-2786469
Person:modifiedAt2011-12-13un_sc_sanctionsunsc-2786469
Person:modifiedAt2022-11-08ar_repetarpet-personas-2786469
Person:modifiedAt2019-05-01un_sc_sanctionsunsc-2786469
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8650
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-82626
Person:modifiedAt2012-01-17eu_fsfeu-fsf-eu-1743-40
Person:modifiedAt2012-01-17be_fod_sanctionseu-fsf-eu-1743-40
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDza_fic_sanctionszafic-33-aly-soliman-massoud-abdul-sayed
Person:nameMohamed Osmanbe_fod_sanctionsbe-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDua_sfms_blacklistua-sfms-44
Person:name'Ali Sulayman Mas'ud 'Abd AL-SAYYIDengus_ofac_sdnofac-10330
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDar_repetarpet-personas-2786469
Person:nameMOHAMED OSMANengus_sam_exclusionsusgsa-s4mr3plm0
Person:nameAly Soliman Massoud Abdul Sayedbe_fod_sanctionsbe-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b
Person:nameIbn El Qaimbe_fod_sanctionsbe-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDtr_fcibunsc-2786469
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDengus_sam_exclusionsusgsa-s4mr3r2np
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDun_sc_sanctionsunsc-2786469
Person:nameAly Soliman Massoud Abdul Sayedau_dfat_sanctionsau-dfat-589-aly-soliman-massoud-abdul-sayed
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDengqa_nctc_sanctionsqa-nctc-2786469-aly-soliman-massoud-abdul-sayed
Person:nameIbn El Qaimbe_fod_sanctionseu-fsf-eu-1743-40
Person:nameعلي سليمان مسعود عبد السيدaraqa_nctc_sanctionsqa-nctc-2786469-aly-soliman-massoud-abdul-sayed
Person:nameMohamed Osmanbe_fod_sanctionseu-fsf-eu-1743-40
Person:nameAly Soliman Massoud Abdul Sayedbe_fod_sanctionseu-fsf-eu-1743-40
Person:nameAly Soliman Massoud ABDUL SAYEDfrafr_tresor_gels_avoirfr-ga-2697
Person:nameALI SULAYMAN MAS'UD 'ABD AL-SAYYIDengus_sam_exclusionsusgsa-s4mr3pllz
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDmd_terror_sanctionsmd-terr-9b9e0318f81399bcf6681cacc2809f95c07c8391
Person:nameAly Soliman Massoud Abdul Sayedeu_fsfeu-fsf-eu-1743-40
Person:nameAly Soliman Massoud ABDUL SAYEDframc_fund_freezesmc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDindid_dttotid-dttot-33eefa4ebb76d7225dcdc078bc97890a5e964d89
Person:nameMohamed Osmaneu_fsfeu-fsf-eu-1743-40
Person:nameIbn El Qaimeu_fsfeu-fsf-eu-1743-40
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDpolpl_finanse_sanctionsunsc-2786469
Person:nameAL-SAYYID, 'Ali Sulayman Mas'ud 'Abdus_trade_cslofac-10330
Person:nameAly Soliman Massoud Abdul Sayedch_seco_sanctionsch-seco-82626
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDengil_mod_terroristsil-nbctf-fa0298d025c50e97b4edcd1d9a9d2a8b9f2b2ac9
Person:nameعلي سليمان مسعود عبد السيدarail_mod_terroristsil-nbctf-fa0298d025c50e97b4edcd1d9a9d2a8b9f2b2ac9
Person:nameעלי סלימאן מסעוד עבד אלסידhebil_mod_terroristsil-nbctf-fa0298d025c50e97b4edcd1d9a9d2a8b9f2b2ac9
LegalEntity:nameAL-SAYYID, 'Ali Sulayman Mas'ud 'Abdtw_shtctw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129
Person:nameAly Soliman Massoud Abdul Sayedeu_travel_banseu-tb-logical-3962
Person:nameIbn El Qaimeu_travel_banseu-tb-logical-3962
Person:nameMohamed Osmaneu_travel_banseu-tb-logical-3962
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDenggb_hmt_sanctionsgb-hmt-8650
LegalEntity:nameALY SOLIMAN MASSOUD ABDUL SAYEDtw_shtctw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDenggb_fcdo_sanctionsgb-fcdo-aqd0135
Person:nameアリー・ソリマン・マスウード・アブドゥル・サイードjpnjp_mof_sanctionsja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e
Person:nameALY SOLIMAN MASSOUD ABDUL SAYEDengjp_mof_sanctionsja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e
Person:nameIBN AL-QAYYIM AL-JAWZIYYAHengus_sam_exclusionsusgsa-s4mr3r7wk
Person:nationalitylyenggb_fcdo_sanctionsgb-fcdo-aqd0135
Person:nationalitylybe_fod_sanctionseu-fsf-eu-1743-40
Person:nationalitylyun_sc_sanctionsunsc-2786469
Person:nationalitylyeu_fsfeu-fsf-eu-1743-40
Person:nationalitylyeu_travel_banseu-tb-logical-3962
Person:nationalitylyengus_ofac_sdnofac-10330
Person:nationalitylyar_repetarpet-personas-2786469
Person:nationalitylyza_fic_sanctionszafic-33-aly-soliman-massoud-abdul-sayed
Person:nationalitylyenggb_hmt_sanctionsgb-hmt-8650
Person:nationalitylych_seco_sanctionsch-seco-82626
Person:nationalitylyframc_fund_freezesmc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b
Person:nationalitylyfrafr_tresor_gels_avoirfr-ga-2697
Person:nationalitylyqa_nctc_sanctionsqa-nctc-2786469-aly-soliman-massoud-abdul-sayed
Person:nationalitylyua_sfms_blacklistua-sfms-44
Person:notesmembre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022frafr_tresor_gels_avoirfr-ga-2697
Person:notesLibyan Passport No. 96/184442. Member of Libyan Islamic Fighting Group (Qde.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.au_dfat_sanctionsau-dfat-589-aly-soliman-massoud-abdul-sayed
Person:notesMember 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.ch_seco_sanctionsch-seco-82626
Person:notes(also ALI SULAYMAN MAS'UD 'ABD AL-SAYYID, ALY SOLIMAN MASSOUD ABDUL SAYED, IBN AL-QAYYIM AL-JAWZIYYAH)engus_sam_exclusionsusgsa-s4mr3plm0
Person:notesMember 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/1479979enggb_fcdo_sanctionsgb-fcdo-aqd0135
Person:notesMember 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.za_fic_sanctionszafic-33-aly-soliman-massoud-abdul-sayed
Person:notesMember 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.ar_repetarpet-personas-2786469
Person:notes(also ALI SULAYMAN MAS'UD 'ABD AL-SAYYID, MOHAMED OSMAN, ALY SOLIMAN MASSOUD ABDUL SAYED)engus_sam_exclusionsusgsa-s4mr3r7wk
Person:notes(also MOHAMED OSMAN, ALY SOLIMAN MASSOUD ABDUL SAYED, IBN AL-QAYYIM AL-JAWZIYYAH)engus_sam_exclusionsusgsa-s4mr3pllz
Person:notesリビア・イスラム闘争グループ(１７４．に指定した団体)のメンバー。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１１月２４日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：jpnjp_mof_sanctionsja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e
Person:notes(also ALI SULAYMAN MAS'UD 'ABD AL-SAYYID, MOHAMED OSMAN, IBN AL-QAYYIM AL-JAWZIYYAH)engus_sam_exclusionsusgsa-s4mr3r2np
Person:notesMember 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.enggb_hmt_sanctionsgb-hmt-8650
Person:notesN° Passeport : 96/184442 : passeport libyenframc_fund_freezesmc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b
Person:notesMember 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.un_sc_sanctionsunsc-2786469
Person:passportNumberLibyan Passport No. 96/184442za_fic_sanctionszafic-33-aly-soliman-massoud-abdul-sayed
Person:passportNumber96/184442engus_ofac_sdnofac-10330
Person:passportNumber96/184442frafr_tresor_gels_avoirfr-ga-2697
Person:passportNumber96/184442enggb_hmt_sanctionsgb-hmt-8650
Person:passportNumberLibyan Passport No. 96/184442un_sc_sanctionsunsc-2786469
Person:passportNumberLibyan Passport No. 96/184442qa_nctc_sanctionsqa-nctc-2786469-aly-soliman-massoud-abdul-sayed
Person:passportNumber184442ua_sfms_blacklistua-sfms-44
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