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:passportNumber`	Libyan Passport No. 96/184442		za_fic_sanctions	`zafic-33-aly-soliman-massoud-abdul-sayed`	2024-08-14
`Person:passportNumber`	184442		ua_sfms_blacklist	`ua-sfms-44`	2025-02-10
`Person:programId`	UN-SCISIL		un_sc_sanctions	`unsc-2786469`	2025-05-21
`Person:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2025-05-21
`Person:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-8650`	2025-07-28
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-1743-40`	2025-05-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10330`	2025-06-02
`Person:programId`	UN-SCISIL	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2025-05-30
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-1743-40`	2025-05-16
`Person:programId`	UN-SCISIL		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2025-05-26
`Person:sourceUrl`	http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF		be_fod_sanctions	`be-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b`	2025-12-01
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10330	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2697	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2024-03-19
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:topics`	sanction		be_fod_sanctions	`be-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b`	2025-12-01
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2np`	2024-06-28
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-2786469`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3plm0`	2024-06-28
`Person:topics`	sanction		md_terror_sanctions	`md-terr-9b9e0318f81399bcf6681cacc2809f95c07c8391`	2024-10-12
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-fa0298d025c50e97b4edcd1d9a9d2a8b9f2b2ac9`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-33eefa4ebb76d7225dcdc078bc97890a5e964d89`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pllz`	2024-06-28
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2786469`	2023-10-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7wk`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-10330`	2025-07-17
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3962`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2786469`	2024-09-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-07-21
`Person:topics`	sanction		za_fic_sanctions	`zafic-33-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:weakAlias`	Adam		ar_repet	`arpet-personas-2786469`	2023-04-20
`Person:weakAlias`	Adam		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:weakAlias`	Adam		be_fod_sanctions	`be-fod-9c9a69657ee5d3794f03609049986cf4b44acb7b`	2025-12-11
`LegalEntity:weakAlias`	Adam		tw_shtc	`tw-shtc-d880ef5e12f36ea55116d94c383a957c638aee0a`	2025-11-12
`Person:weakAlias`	Adam		be_fod_sanctions	`eu-fsf-eu-1743-40`	2025-12-11
`Person:weakAlias`	Adam		eu_travel_bans	`eu-tb-logical-3962`	2025-12-11
`Person:weakAlias`	AL-ZAWL	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:weakAlias`	Adam		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:weakAlias`	'Ibn AL-QAYYIM	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:weakAlias`	Ibn EL-QAIM	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`LegalEntity:weakAlias`	AL-ZAWL		tw_shtc	`tw-shtc-404ff58d031811d6e13089b5e4fcc9375f8fb129`	2025-11-12
`Person:weakAlias`	Adam	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:weakAlias`	Adam		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2025-11-06
`Person:weakAlias`	Mohamed OSMAN	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:weakAlias`	Adam		eu_fsf	`eu-fsf-eu-1743-40`	2025-12-11
`Person:weakAlias`	Adam		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20

Previous
301 - 359 of 359
Next