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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Jun 23, 2022
OFSI Group ID
7128
What alternative names has ABD EL KADER MAHMOUD MOHAMED EL SAYED used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Primary name
عبد القادر محمود محمد السيد
Abdel Khader Mahmoud Mohamed el Sayed
Alias
Good quality a.k.a
Kader Es Sayed
Alias
Good quality a.k.a
What are the personal details of ABD EL KADER MAHMOUD MOHAMED EL SAYED?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Dec 26, 1962
Egypt
Egypt Italian Fiscal Code SSYBLK62T26Z336L
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.