Lists of sanctions
18.117.104.132
22.12.2024 13:35:03

ABD EL KADER MAHMOUD MOHAMED EL SAYED

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 24.04.2002
Remark 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 resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867

Names (4)

Last name/Name EL SAYED
First name/Name ABD EL KADER
Second name/Name MAHMOUD
Third name/Name MOHAMED
Full name/Name ABD EL KADER MAHMOUD MOHAMED EL SAYED
Type Primary name
Last name/Name Es Sayed
First name/Name Kader
Full name/Name Kader Es Sayed
Type AKA (also known as)
Quality Good quality
Last name/Name el Sayed
First name/Name Abdel Khader
Second name/Name Mahmoud
Third name/Name Mohamed
Full name/Name Abdel Khader Mahmoud Mohamed el Sayed
Type AKA (also known as)
Quality Good quality
Full name/Name عبد القادر محمود محمد السيد
Type Non-Latin script

Citizenships (1)

Country Egypt

Birth data (1)

Birthdate
Country Egypt

Identification documents (2)

Type Individual National ID Number: SSYBLK62T26Z336L
Type Individual NI Details: Italian Fiscal Code

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name El Sayed
First name/Name Abd El Kader
Second name/Name Mahmoud
Third name/Name Mohamed
Full name/Name El Sayed Abd El Kader Mahmoud Mohamed
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Es Sayed
First name/Name Kader
Full name/Name Es Sayed Kader
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name El Sayed
First name/Name Abdel Khader
Second name/Name Mahmoud
Third name/Name Mohamed
Full name/Name El Sayed Abdel Khader Mahmoud Mohamed
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Egypt

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Egypt

Identification documents (3)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: SSYBLK62T26Z336L (Italian fiscal code)
Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: 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 resolution 1822 (2008) was concluded on 22 Apr.2010.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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 resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867
Updated: 22.12.2024. 13:15
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