'Ali Sulayman Mas'ud 'Abd AL-SAYYID

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 15, 2007

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Aly Soliman Massoud Abdul SAYED · a.k.a.
OSMAN, Mohamed · a.k.a.
Ibn al-Qayyim AL-JAWZIYYAH · a.k.a.
AL-QAYYIM, 'Ibn · a.k.a.
EL-QAIM, Ibn · a.k.a.
AL-ZAWL · a.k.a.

Identifiers

Passport: 96/184442 (Libya)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male