UKSL Sanctions designation

ALY SOLIMAN MASSOUD ABDUL SAYED

Individual · designated 8 June 2007

Designation identifiers

UKSL unique ID
AQD0135
OFSI group ID
8650
UN reference number
QDi.229
Designation type
Individual
Date designated
8 June 2007
Last updated
18 December 2021

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1479979

Addresses

  • Lines: Ghout El Shamal
  • Lines: Tripoli
  • Country: Libya
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.