Lists › EU Consolidated › eu_fsf-EU.1743.40
Aly Soliman Massoud Abdul Sayed
Person on the EU Consolidated Financial Sanctions List, listed Jan. 17, 2012. Source reference EU.1743.40.
Programs
Names and aliases
| Aly Soliman Massoud Abdul Sayed | primary |
| Ibn El Qaim | alias (strong) |
| Mohamed Osman | alias (strong) |
| Adam | alias (strong) |
Details
| Countries |  Libya |
| Birth dates | 1969 |
| Birth places | Tripoli LIBYA |
| Addresses | Ghout El Shamal Tripoli LIBYA |
Same name on other lists
ALY SOLIMAN MASSOUD ABDUL SAYED (un_sc), 'Ali Sulayman Mas'ud 'Abd AL-SAYYID (ofac_sdn), ADAM KHAN ACHEKZAI (uk_fcdo), ALY SOLIMAN MASSOUD ABDUL SAYED (uk_fcdo), Andrey Yuryevich ZHUYKOV (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.