Person sanctions dossier

Abdelkader Mahmoud ES SAYED

ABD EL KADER MAHMOUD MOHAMED EL SAYED is an Egyptian national. The UN states that Italian Fiscal Code: SSYBLK62T26Z336L. ABD EL KADER MAHMOUD MOHAMED EL SAYED is listed under terrorism-related sanctions by Australia (DFAT), EU, UK, and UN, first designated in 2002.

Abdelkader Mahmoud ES SAYED is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Egypt, Italy.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 343, 931, 7207, AQD0094, 111805
• Identifiers: EU Logical ID: 931; Italian Fiscal Code: SSYBLK62T26Z336L; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0094; OFSI Group ID: 7128; UN Reference Number: QDi.065