Ali Sulayman Masud Abd Al-Sayyid
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Ali Sulayman Masud Abd Al-Sayyid
Sexo:
label.gender.m
Nacimiento:
1969 LBY
Nacionalidad:
LBY, LBR
Tipo de persona:
label.person_type.P
Nombre parcial:
Adam, Al-Zawl
Otros nombres:
Aly Soliman Massoud, Ibn El Qaim, Mohamed Osman, Aly Soliman Massoud Abdul Sayed, Ibn El-Qaim, Ali Sulayman Masud Abd Al-Sayyid, Ibn Al-Qayyim Al-Jawziyyah, Ibn Al-Qayyim, Abdul Sayed
Alias:
Al-Jawziyyah, Mohamed Osman, Sayed, Osman, Al-Zawl, Adam, Ibn El Qaim
Identificadores:
Array, Array, Array
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of Libyan Islamic Fighting Group (QE.L.11.01). Review pursuant to Security Council resolution 1822 (2008) |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | membre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 |
| - | membre du Groupe islamique combattant libyen (QDe.011). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 24 nov. 2009. La révision prévue par la résolution 2253 |
| - | membre du Groupe libyen de combat pour l'Islam. (CE) 760/2007 du 29/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règle |
| - | QDi.229 |
| - | 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) |
| - | Aly Soliman Massoud Abdul Sayed was listed on 8 June 2007, pursuant to paragraphs 1 and 12 of resolution 1735 (2006) as being associated with Al-Qaida (QDe.004) and the Libyan Islamic Fighting Group ( |
| - | |
| - | (UK Sanctions List Ref):AQD0135. (UN Ref):QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review p |
| - | (UK Sanctions List Ref):AQD0135 (UN Ref):QDi.229 Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pur |
| - | (UK Sanctions List Ref):AQD0135 (UN Ref):QDi.229. Also referred to as Adam. (Further Identifiying Information):Member of Libyan Islamic Fighting Group (QDe.011).Review pursuant to Security Council res |
| - | UN Ref QDi.229. Member of Libyan Islamic Fighting Group (QDe.011). Also referred to as Adam. |
| - | UN Ref QI.A.229.07. Also referred to as Adam. Member of Libyan Islamic Fighting Group. |
| - | 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) |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was conclu |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was conclud |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (200 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ali Sulayman Masud Abd Al-Sayyid sanciones internacionales?
Sí, Ali Sulayman Masud Abd Al-Sayyid está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ali Sulayman Masud Abd Al-Sayyid?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ali Sulayman Masud Abd Al-Sayyid:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.