Abdelkader Mahmoud ES SAYED
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ES SAYED |
|---|---|
| First name/Name | Abdelkader Mahmoud |
| Full name/Name | Abdelkader Mahmoud ES SAYED |
| Type | Name |
| Last name/Name | ES SAYED |
|---|---|
| First name/Name | Kader |
| Full name/Name | Kader ES SAYED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Via del Fosso di Centocelle n.66 |
|---|---|
| City | Roma |
| Country | Italy |
| Full address | Via del Fosso di Centocelle n.66, Roma, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Egypt |
|---|---|
| Country | Egypt |
Identification documents (2)
| Type | Italian Fiscal Code: SSYBLK62T26Z336L |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.