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Home › Search › 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

⚠ Sanctioned · 1 active program

Identity

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

Also known as

Aliases
Abd El Kader Mahmoud Mohamed El Sayed; Kader Es Sayed; Abdel Khader Mahmoud Mohamed el Sayed

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/06/2007 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

BE_FODEU_TRAVEL_BANS
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.