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Individual22 sanctions listsLibya

'Ali Sulayman Mas'ud 'Abd AL-SAYYID

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 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 : LIBYE
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-04-28 · Updates daily

Multi-List Designation

'Ali Sulayman Mas'ud 'Abd AL-SAYYID appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

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
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
עלי סלימאן מסעוד עבד אלסיד
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
علي سليمان مسعود عبد السيد
Ibn El Qaim, Mohamed Osman
アダム
Adam
Ibn al-Qayyim AL-JAWZIYYAH
AL-QAYYIM, 'Ibn
SAYED, Aly Soliman Massoud Abdul
OSMAN, Mohamed
Ibn El Qaim
イブン・エル・カイム
EL-QAIM, Ibn
Aly Soliman Massoud Abdul SAYED
AL-JAWZIYYAH, Ibn al-Qayyim
Mohamed Osman
モハメド・オスマン
Ibn EL-QAIM
'Ibn AL-QAYYIM
AL-ZAWL
Mohamed OSMAN

Identification Numbers

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

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Abdurrahim al KaniIndividual
gb_fcdo_sanctions
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdelbakir Mohamad FakhiriIndividual
gb_fcdo_sanctionsau_dfat_sanctionsch_seco_sanctions+5 more
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more

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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.