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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-SAYYID ’Ali Sulayman Mas’ud ’Abd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 90

Information:

individual
SDGT
DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 96/184442 (Libya); a.k.a. 'OSMAN, Mohamed'; a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALSAYYID ’Ali Sulayman Mas’ud ’Abd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-31 18:00:52

Accuracy: 80

Information:

individual
SDGT
DOB 1969; POB Tripoli, Libya; nationality Libya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 96/184442 (Libya); a.k.a. 'OSMAN, Mohamed'; a.k.a. 'AL-QAYYIM, 'Ibn'; a.k.a. 'EL-QAIM, Ibn'; a.k.a. 'AL-ZAWL'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV