Person sanctions dossier

'Ali Sulayman Mas'ud 'Abd AL-SAYYID

'Ali Sulayman Mas'ud 'Abd AL-SAYYID is a Libyan national. Australia (DFAT) states that Libyan Passport No. 96/184442. 'Ali Sulayman Mas'ud 'Abd AL-SAYYID is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2007.

'Ali Sulayman Mas'ud 'Abd AL-SAYYID is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Libya.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 589, 3962, 10330, AQD0135, 2786469
• Identifiers: EU Logical ID: 3962; Passport: 96/184442; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: AQD0135; OFSI Group ID: 8650