United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- AL-QAYYIM 'IbnWeak aliasOFAC ↗
Record provenance
- ID
- 10330
- SHA-256
- 1a2a6edad916474e55e472206ceddbf68c7888f380bdc7f036080944e185e70c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- OSMAN MohamedWeak aliasOFAC ↗
Record provenance
- ID
- 10330
- SHA-256
- 1a2a6edad916474e55e472206ceddbf68c7888f380bdc7f036080944e185e70c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- AL-ZAWLWeak aliasOFAC ↗
Record provenance
- ID
- 10330
- SHA-256
- 1a2a6edad916474e55e472206ceddbf68c7888f380bdc7f036080944e185e70c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- EL-QAIM IbnWeak aliasOFAC ↗
Record provenance
- ID
- 10330
- SHA-256
- 1a2a6edad916474e55e472206ceddbf68c7888f380bdc7f036080944e185e70c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- SAYED Aly Soliman Massoud AbdulAliasOFAC ↗
Record provenance
- ID
- 10330
- SHA-256
- 1a2a6edad916474e55e472206ceddbf68c7888f380bdc7f036080944e185e70c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- AL-JAWZIYYAH Ibn al-QayyimAliasOFAC ↗
Record provenance
- ID
- 10330
- SHA-256
- 1a2a6edad916474e55e472206ceddbf68c7888f380bdc7f036080944e185e70c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- AL-SAYYID 'Ali Sulayman Mas'ud 'AbdPrimary nameOFAC ↗
Record provenance
- ID
- 10330
- SHA-256
- 1a2a6edad916474e55e472206ceddbf68c7888f380bdc7f036080944e185e70c
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 10330OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 10330
- SHA-256
- 7d82579317c0f4c174a4fbb8b33f5cec8d861039500fa9f7cfe607fa5bf927d1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 96/184442PASSPORTCountry: LibyaOFAC ↗
Record provenance
- ID
- 10330
- SHA-256
- 7d82579317c0f4c174a4fbb8b33f5cec8d861039500fa9f7cfe607fa5bf927d1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1969-01-01; 1969-12-31Birth dateSource not recordedOriginal record not linked
Places
- Tripoli, LibyaBirthplaceSource not recordedOriginal record not linked