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Individual23 sanctions listsLibya

'Ali Sulayman Mas'ud 'Abd AL-SAYYID

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
'Ali Sulayman Mas'ud 'Abd AL-SAYYID
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-S7PSCTUgXkJuSAw5MSVjdo
Date of Birth
Jan 1, 1969
Place of Birth
Tripoli, Libya
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

'Ali Sulayman Mas'ud 'Abd AL-SAYYID appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Ghout El Shamal, Tripoli, Libye; Ghout El Shamal, Tripoli, Libya; Ghout El Shamal, Tripoli, LIBYA; Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya; Ghout El Shamal Tripoli Libya

Aliases (24)

Also Known As
アリー・ソリマン・マスウード・アブドゥル・サイード
ALY SOLIMAN MASSOUD ABDUL SAYED
Aly Soliman Massoud Abdul Sayed
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
علي سليمان مسعود عبد السيد
עלי סלימאן מסעוד עבד אלסיד
Adam
イブン・エル・カイム
Aly Soliman Massoud Abdul SAYED
SAYED, Aly Soliman Massoud Abdul
モハメド・オスマン
EL-QAIM, Ibn
Ibn El Qaim, Mohamed Osman
AL-QAYYIM, 'Ibn
Ibn El Qaim
Mohamed Osman
アダム
OSMAN, Mohamed
AL-JAWZIYYAH, Ibn al-Qayyim
Ibn al-Qayyim AL-JAWZIYYAH
AL-ZAWL
Mohamed OSMAN
Ibn EL-QAIM
'Ibn AL-QAYYIM

Identification Numbers

TypeNumber
ID Number96/184442
Passportリビア旅券 96/184442
Passport184442
Passport96/184442 (Libyan Passport)
Passport96/184442
PassportLibyan Passport No. 96/184442

Related Entities (10)

Abd al Hadi ZarqunIndividual
us_ofac_sdnus_trade_csltw_shtc
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionseu_journal_sanctionsau_dfat_sanctions+6 more
Gaddafi International Charity and Development FoundationOrganization
us_trade_csltw_shtcgb_fcdo_sanctions+8 more
Sa'id Yusif Ali Abu AZIZAHIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdelrazag Elsharif ELOSTAIndividual
us_ofac_sdnus_trade_csltw_shtc
UNITED AFRICAN AIRLINESEntity
us_bis_deniedus_trade_csl
KHALID JARRAHEntity
us_bis_deniedus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.