Statements: Aly Soliman Massoud Abdul Sayed

Canonical ID: NK-S7PSCTUgXkJuSAw5MSVjdo · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd		us_trade_csl	`ofac-10330`	2024-05-07
`Person:name`	Mohamed Osman		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:name`	Ibn El Qaim		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:name`	Adam		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:name`	Aly Soliman Massoud Abdul Sayed		eu_fsf	`eu-fsf-eu-1743-40`	2023-04-20
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED	eng	qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:name`	علي سليمان مسعود عبد السيد	ara	qa_nctc_sanctions	`qa-nctc-2786469-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:name`	Aly Soliman Massoud ABDUL SAYED	fra	fr_tresor_gels_avoir	`fr-ga-2697`	2023-04-20
`Person:name`	ALI SULAYMAN MAS'UD 'ABD AL-SAYYID	eng	us_sam_exclusions	`usgsa-s4mr3pllz`	2024-06-14
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED	eng	us_sam_exclusions	`usgsa-s4mr3r2np`	2024-06-14
`Person:name`	Aly Soliman Massoud ABDUL SAYED	fra	mc_fund_freezes	`mc-freezes-49789d9911998b678ad19f12ccb3ea93fb12371b`	2024-08-14
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED		tr_fcib	`unsc-2786469`	2024-09-05
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED		id_dttot	`id-dttot-33eefa4ebb76d7225dcdc078bc97890a5e964d89`	2024-10-12
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED		un_sc_sanctions	`unsc-2786469`	2023-04-20
`Person:name`	Aly Soliman Massoud Abdul Sayed		au_dfat_sanctions	`au-dfat-589-aly-soliman-massoud-abdul-sayed`	2022-04-27
`Person:name`	Aly Soliman Massoud Abdul Sayed		ch_seco_sanctions	`ch-seco-13679`	2023-06-18
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED		gb_hmt_sanctions	`gb-hmt-8650`	2023-04-20
`Person:name`	Adam		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-04-20
`Person:name`	Mohamed Osman		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-04-20
`Person:name`	Aly Soliman Massoud Abdul Sayed		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-04-20
`Person:name`	Ibn El Qaim		be_fod_sanctions	`eu-fsf-eu-1743-40`	2023-04-20
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED	pol	pl_finanse_sanctions	`unsc-2786469`	2023-10-19
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED	eng	il_mod_terrorists	`il-nbctf-fa0298d025c50e97b4edcd1d9a9d2a8b9f2b2ac9`	2023-04-20
`Person:name`	עלי סלימאן מסעוד עבד אלסיד	heb	il_mod_terrorists	`il-nbctf-fa0298d025c50e97b4edcd1d9a9d2a8b9f2b2ac9`	2023-04-20
`Person:name`	علي سليمان مسعود عبد السيد	ara	il_mod_terrorists	`il-nbctf-fa0298d025c50e97b4edcd1d9a9d2a8b9f2b2ac9`	2023-04-20
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED		ua_sfms_blacklist	`ua-sfms-44`	2023-04-20
`Person:name`	Adam		eu_travel_bans	`eu-tb-logical-3962`	2023-04-20
`Person:name`	Aly Soliman Massoud Abdul Sayed		eu_travel_bans	`eu-tb-logical-3962`	2023-04-20
`Person:name`	Mohamed Osman		eu_travel_bans	`eu-tb-logical-3962`	2023-04-20
`Person:name`	Ibn El Qaim		eu_travel_bans	`eu-tb-logical-3962`	2023-04-20
`Person:name`	アリー・ソリマン・マスウード・アブドゥル・サイード	jpn	jp_mof_sanctions	`ja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e`	2023-04-20
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED	eng	jp_mof_sanctions	`ja-mof-296aa58aaf8dc7809e7d42c986c37c0718d6798e`	2023-04-20
`Person:name`	'Ali Sulayman Mas'ud 'Abd AL-SAYYID	eng	us_ofac_sdn	`ofac-10330`	2023-04-20
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0135`	2024-05-09
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED		za_fic_sanctions	`zafic-33-aly-soliman-massoud-abdul-sayed`	2023-04-20
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED		ar_repet	`arpet-personas-2786469`	2023-04-20
`Person:name`	ALY SOLIMAN MASSOUD ABDUL SAYED		md_terror_sanctions	`md-terr-9b9e0318f81399bcf6681cacc2809f95c07c8391`	2024-10-12

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