FEOC
OFAC SDNCriticalindividual

AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd

10330

FEOC Flagged

AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd#10330
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAYED, Aly Soliman Massoud AbdulAL-JAWZIYYAH, Ibn al-Qayyim

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10330",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10330",
  "entity_name": "AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SAYED, Aly Soliman Massoud Abdul",
    "AL-JAWZIYYAH, Ibn al-Qayyim"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10330",
    "program": "SDGT",
    "remarks": "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'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.