ALY SOLIMAN MASSOUD ABDUL SAYED

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
12
Of which weak aliases
2
match on these is far less certain
Programmes cited
3
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ALY SOLIMAN MASSOUD ABDUL S…Aly Soliman Massoud A…Aly Soliman Massoud A…AdamIbn El QaimMohamed OsmanCharter of the United…Ghout El Shamal, Trip…ALY SOLIMAN MASSOUD A…ALY SOLIMAN MASSOUD A…Ibn El QaimMohamed OsmanAdamISIL (Da'esh) and Al-…Ghout El Shamal, Trip…ALY SOLIMAN MASSOUD A…ALY SOLIMAN MASSOUD A…Ibn El QaimMohamed OsmanAdamAl-QaidaGhout El Shamal, Trip…
sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5892026-07-23Unknown source
UK · 8650UK OFSI
UN · 27864692026-08-04UN Security Council

AU · entry 589

list version published 2026-07-23
Recorded nameKind
Aly Soliman Massoud Abdul SayedPrimary name
AdamAlias
Ibn El QaimAlias
Mohamed OsmanAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Ghout El Shamal, Tripoli, Libyan Arab Jamahiriya"
  ],
  "countries": [
    "Libya"
  ],
  "details": [
    "Date of Birth: 1969",
    "Place of Birth: Tripoli, Libyan Arab Jamahiriya",
    "Additional Information: Libyan Passport No. 96/184442. Member of Libyan Islamic Fighting Group (Qde.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on 8 Jun. 2007 (amended on 13 Dec. 2011, 1 May 2019)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

UK · entry 8650

list version published —
Recorded nameKind
ALY SOLIMAN MASSOUD ABDUL SAYEDPrimary name
Ibn El QaimAlias
Mohamed OsmanAlias
AdamWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Ghout El Shamal, Tripoli, Libya

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Ghout El Shamal, Tripoli, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2786469

list version published 2026-08-04
Recorded nameKind
ALY SOLIMAN MASSOUD ABDUL SAYEDPrimary name
Ibn El QaimAlias
Mohamed OsmanAlias
AdamWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Ghout El Shamal, Tripoli, Libya

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Ghout El Shamal, Tripoli, Libya"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
ALY SOLIMAN MASSOUD ABDUL SAYED — sanctions list record (AU, UK, UN) — Tapewire