Member 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/1479979
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
8650
What alternative names has ALY SOLIMAN MASSOUD ABDUL SAYED used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ALY SOLIMAN MASSOUD ABDUL SAYED
Primary name
Ibn El Qaim
Alias
Good quality a.k.a
Mohamed Osman
Alias
Good quality a.k.a
Adam
Alias
Low quality a.k.a
Where is ALY SOLIMAN MASSOUD ABDUL SAYED located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Ghout El Shamal
Tripoli
Libya
What are the personal details of ALY SOLIMAN MASSOUD ABDUL SAYED?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1969
Tripoli
Libya
Libya
96/184442 Libyan Passport No.
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.