gender: male
Names
Kader Es Sayed
Abdel Khader Mahmoud Mohamed el Sayed
Abd El Kader Mahmoud Mohamed El Sayed
Birth
1962-12-26
EGYPT, EG
Affiliation
citizenship: EGYPT
Notes
Italian Fiscal Code: SSYBLK62T26Z336L
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Other names
- Abdel Khader Mahmoud Mohamed el Sayed
- Abdelkader Mahmoud ES SAYED
- Kader ES SAYED
- Es Sayed, Kader
- عبد القادر محمود محمد السيد
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2004-12-17
Updated
2007-06-28, 2011-06-17
Names
Abdel Khader Mahmoud Mohamed el Sayed
ABD EL KADER MAHMOUD MOHAMED EL SAYED
عبد القادر محمود محمد السيد
Kader Es Sayed
Birth
1962-12-26
Egypt
Affiliation
nationality: Egypt
regime: ISIL (Da'esh) and Al-Qaida
Identification
national: SSYBLK62T26Z336L; Italian Fiscal Code
Reason
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
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2002-04-24
Updated
2022-01-12
Names
ABD EL KADER MAHMOUD MOHAMED EL SAYED
عبد القادر محمود محمد السيد
Es Sayed, Kader
Abdel Khader Mahmoud Mohamed el Sayed
Birth
1962-12-26
Egypt
Affiliation
nationality: Egypt
Reason
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/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2002-04-24
Updated
2004-11-26, 2007-06-07, 2011-05-16, 2019-05-01, 2021-11-15
Names
Abdelkader Mahmoud ES SAYED
Kader ES SAYED
Birth
1962-12-26
Egypt
Identification
national: SSYBLK62T26Z336L
Address
Italy, Roma; Via del Fosso di Centocelle n.66
Notes
program: SDGT
United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List
