KnowSanctions
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A

Adam

Sanctioned
Aly Soliman Massoud Abdul Sayed
Type
person
Subtype
Country
Libya
Date of birth
1969
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.1743.40
Asset freeze
2012-01-18activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 34/2012 (OJ L15)regulation 34/2012 (OJ L15)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mohamed OsmanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    735311e7e1b47dcb5608b5ce62a86ee21abf6ccffe7562bdd2da2513e2bbc9b1
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Aly Soliman Massoud Abdul SayedPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    b0bc1eb0af3520f4cb092799c044260c154294ab77ecedb6439c99a8f352bd2a
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • AdamAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    b0bc1eb0af3520f4cb092799c044260c154294ab77ecedb6439c99a8f352bd2a
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Mohamed OsmanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    cc66580f7d34d97475eb041d891389e99c43bafb0d233d352655589abaf0bd93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibn El QaimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    cc66580f7d34d97475eb041d891389e99c43bafb0d233d352655589abaf0bd93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AdamPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    cc66580f7d34d97475eb041d891389e99c43bafb0d233d352655589abaf0bd93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aly Soliman Massoud Abdul SayedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    cc66580f7d34d97475eb041d891389e99c43bafb0d233d352655589abaf0bd93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 96/184442OTHER
    Country: Libya
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    aa6e4d3ede4f8b88fb5fba4046c3a26798566d795f82708b0a5d42bc12f6c461
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1969Birth date
    Source not recordedOriginal record not linked

Places

  • Tripoli, LibyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LibyaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    cc66580f7d34d97475eb041d891389e99c43bafb0d233d352655589abaf0bd93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    cc66580f7d34d97475eb041d891389e99c43bafb0d233d352655589abaf0bd93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LibyaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.1743.40
    SHA-256
    cc66580f7d34d97475eb041d891389e99c43bafb0d233d352655589abaf0bd93
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)