'Ali Sulayman Mas'ud 'Abd AL-SAYYID OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1189830935
- Type
- Person
- Sanctions program
- US-TERR
- Country
- LY
- Aliases tracked
- 6
Aliases / AKAs
- 'Ibn AL-QAYYIM (a.k.a.)
- AL-ZAWL (a.k.a.)
- Aly Soliman Massoud Abdul SAYED (a.k.a.)
- Ibn EL-QAIM (a.k.a.)
- Ibn al-Qayyim AL-JAWZIYYAH (a.k.a.)
- Mohamed OSMAN (a.k.a.)
Run full KYC screen
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