amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

ABD EL KADER;

⚠ Sanctioned · 8 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Egypt
Nationality
Egypt
Date of birth
1962-12-26T00:00:00.000Z
Place of birth
Egypt

Also known as

Aliases
ABD EL KADER · Abd El Kader Mahmoud El Sayed · Abdelkader Mahmoud ES SAYED · ABD EL KADER MAHMOUD MOHAMED EL SAYED · Abd El Kader Mahmoud Mohamed El Sayed Kader Es Sayed Abdel Khader Mahmoud Mohamed el Sayed · Abd El Kader Mahmoud Mohamed El Sayed; Kader Es Sayed; Abdel Khader Mahmoud Mohamed el Sayed · ABD EL KADER; MAHMOUD; MOHAMED; EL SAYED; N; Abdel Khader Mahmoud Mohamed el Sayed; PE; aka; 1; Es Sayed, Kader; PE; aka; 1 · Abdel Khader · Abdel Khader Mahmoud Mohamed el Sayed · aka · EL SAYED · Es Sayed · Es Sayed Kader · Es Sayed, Kader · Kader · Kader Es Sayed · Kader ES SAYED · MAHMOUD · MOHAMED · PE · عبد القادر محمود محمد السيد · عبد القادر محمود محمد السيد; ABD EL KADER MAHMOUD MOHAMED EL SAYED · アブデル・カーデル・マフムード・モハメド・エッサイード · アブド・エル・カーデル・マフムード・モハメド・エッサイード; ABD EL KADER MAHMOUD MOHAMED EL SAYED; عبد القادر محمود محمد السيد · エッサイード、カーデル

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 22/10/2025 source ↗
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
EU_FSF TAQA EU FSF: TAQA (577/2011 (OJ L159)) 17/06/2011 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2007 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0094) Counter-terrorism (ISIL/Al-Qaida) 24/04/2002 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 24/04/2002 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2007 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2007 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2007 22/07/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 15

UA_SFMS_BLACKLISTGB_FCDO_SANCTIONSBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

ABD EL KADER MAHMOUD MOHAMED EL SAYED

Egyptian
Active source lists: AU_DFAT, ID_DTTOT, MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 6 name tokens: abd, el, kader, mahmoud, mohamed, sayed
  • ✗ Nationalities differ (egypt vs mesir)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)

More sanctioned entities from Egypt

View all sanctioned entities from Egypt →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABD EL KADER; sanctioned?

Yes. ABD EL KADER; (individual) is subject to 8 active sanctions designations from Ukraine SFMS, Switzerland SECO, EU FSF, BE FOD, UK OFSI, UN Security Council, OFAC SDN, UK FCDO, the earliest dated 2002-04-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABD EL KADER;?

ABD EL KADER; is listed by Ukraine SFMS, Switzerland SECO, EU FSF, BE FOD, UK OFSI, UN Security Council, OFAC SDN, UK FCDO under programs UA-SFMS, CH-ISIL (Da'esh) and Al-Qaida, TAQA. See the designations for the issuing authority and source URL of each.

When was ABD EL KADER; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2002-04-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that ABD EL KADER; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.