Lists › UK Sanctions List › uk_fcdo-AQD0135
ALY SOLIMAN MASSOUD ABDUL SAYED
Person on the UK Sanctions List, listed June 8, 2007. Source reference AQD0135.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Ibn El Qaim | alias (strong) |
| Mohamed Osman | alias (strong) |
| ALY SOLIMAN MASSOUD ABDUL SAYED | primary |
| Adam | alias (strong) |
Identifiers
| Passport | 96/184442 |
Details
| Countries |  Libya |
| Birth dates | 1969 |
| Addresses | Ghout El Shamal Tripoli Libya |
Remarks (as published)
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
Same name on other lists
ALY SOLIMAN MASSOUD ABDUL SAYED (un_sc), 'Ali Sulayman Mas'ud 'Abd AL-SAYYID (ofac_sdn), Aly Soliman Massoud Abdul Sayed (eu_fsf), ADAM KHAN ACHEKZAI (uk_fcdo), Andrey Yuryevich ZHUYKOV (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.