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Home › Search › Abd El Kader Mahmoud Mohamed El Sayed

Abd El Kader Mahmoud Mohamed El Sayed

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Egyptian
Nationality
Egyptian
Date of birth
23006.0
Place of birth
Egypt
Role
Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council

Also known as

Aliases
Abdel Khader Mahmoud Mohamed el Sayed · ES SAYED, Kader · عبد القادر محمود محمد السيد

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 07/01/2022 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.