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:lastName`	ABDUL SAYED	fra	mc_fund_freezes	`mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b`	2024-08-14
`Person:lastName`	AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mr3pllz`	2024-06-14
`Person:lastName`	SAYED	eng	us_sam_exclusions	`usgsa-s4mr3r2np`	2024-06-14
`Person:lastName`	ABDUL SAYED	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`Person:lastName`	AL-JAWZIYYAH	eng	us_sam_exclusions	`usgsa-s4mr3r7wk`	2024-06-14
`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		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:lastName`	ABDUL SAYED		qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2025-09-04
`Person:lastName`	عبد السيد		qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2025-09-04
`Person:lastName`	ABDUL SAYED		un_sc_sanctions	`unsc-2786469`	2025-08-22
`Person:lastName`	Abdul Sayed		ch_seco_sanctions	`ch-seco-82626`	2025-05-15
`Person:lastName`	ABDUL SAYED	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:lastName`	El Qaim	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:lastName`	Osman	eng	gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:lastName`	Abdul Sayed		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-04-20
`Person:lastName`	SAYED	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:lastName`	AL-JAWZIYYAH	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:lastName`	AL-SAYYID	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:lastName`	ABDUL SAYED	pol	pl_finanse_sanctions	`unsc-2786469`	2025-08-22
`Person:lastName`	ABDUL SAYED		tr_fcib	`unsc-2786469`	2025-08-23
`Person:lastName`	Abdul Sayed		eu_travel_bans	`eu-tb-logical-3962`	2023-04-20
`Person:lastName`	Osman	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:lastName`	El Qaim	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:lastName`	Adam	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:lastName`	ABDUL SAYED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:lastName`	ABDUL SAYED		ar_repet	`arpet-personas-2786469`	2025-09-05

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