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Abd El Kader Mahmoud Mohamed El Sayed

Terrorism · Sanctioned entity

Abd El Kader Mahmoud Mohamed El Sayed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED · ABD EL KADER MAHMOUD MOHAMED EL SAYED · Abd El Kader Mahmoud Mohamed EL SAYED · Abd El Kader Mahmoud Mohamed El Sayed · Abdel Khader Mahmoud Mohamed el Sayed · 8 more...				[sources]
Other name	Abdel Khader Mahmoud Mohamed el Sayed · Abdel Khader Mahmoud Mohamed el Sayed） · ES SAYED, Kader · Es Sayed Kader · Es Sayed, Kader · 8 more...				[sources]
Weak alias	Abdel Khader Mahmoud Mohamed el Sayed） · Es Sayed, Kader · アブデル・カーデル・マフムード・モハメド・エッサイード · エッサイード、カーデル				[sources]
Birth date	1962-12-21 · 1962-12-26				[sources]
Place of birth	Egypt · Египет · エジプト				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt · Italy				[sources]
Country of birth	Egypt				[sources]
First name	ABD EL KADER · Abd El Kader · Abd El Kader Mahmoud Mohamed · Abdel · Abdel Khader · 8 more...				[sources]
ID Number	`Italian Fiscal Code: SSYBLK62T26Z336L.` · `SSYBLK62T26Z336L`				[sources]
Last name	EL SAYED · ES SAYED · El Sayed · Es Sayed · Mohamed el Sayed · 2 more...				[sources]
Middle name	EL SAYED · MOHAMED · Mahmoud · Mohamed · السيد · 1 more...				[sources]
Patronymic	Mahmoud · Mohamed				[sources]
Second name	Kader · Khader · MAHMOUD · Mahmoud · Махмуд · 1 more...				[sources]
Tax Number	`SSYBLK62T26Z336L`				[sources]
Address	Via del Fosso di Centocelle n.66, Roma · Via del Fosso di Centocelle n.66, Rome, Italy · Via del Fosso di Centocelle n.66, Рим, Италия				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2002-04-24				[sources]
Modified on	2022				[sources]
Last changed	2024-03-27	Last checked	2024-04-19	First seen	2022-04-27

Descriptions

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.

— Argentina RePET Sanctions, 2023-04-20

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.

— Australian Sanctions Consolidated List, 2023-04-20

Italian Fiscal Code: SSYBLK62T26Z336L

— Belgian Financial Sanctions, 2023-04-20

Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 Feb 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. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Italian Fiscal Code: SSYBLK62T26Z336L

— EU Financial Sanctions Files (FSF), 2023-04-20

Italian Fiscal Code: SSYBLK62T26Z336L

— EU Consolidated Travel Bans, 2023-04-20

recherché par la justice italienne. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

— French Freezing of Assets, 2023-04-20

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Italian Fiscal Code（イタリア納税者番号）：ＳＳＹＢＬＫ６２Ｔ２６Ｚ３３６Ｌ。２００４年２月２日にイタリアで懲役８年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic sanctions and list of eligible people, 2023-04-20

EGYPT

— 2021-11-21

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Via del Fosso di Centocelle n.66, Roma	Italy

Sanctions
Authority	Program	Start date	End date
European External Action Service	TAQA	2011-06-16	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-04-24	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 · テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体	2002-04-20	-
Estonian Presidency of the Council of the EU	-	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюції РБ ООН 1267(1999), 1904 (2009)	2011-05-20	-
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	2011-11-22	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	TAQA	2011-06-16	-
Ministry of Economy, Finance, and Recovery	(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more...	-	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2019-05-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
United Nations Security Council (UN SC)	Al-Qaida	2002-04-24	-
Financial Intelligence Centre (FIC)	-	-	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Source data IDs: ch-seco-15508 · il-nbctf-80b0d9a5c9a88c46f03053d36cbec176c7a79978 · omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19 · ruterr-197624e509dd40c0da1da8e7d0c3179bdc9859b2 · zafic-314 · arpet-personas-111805 · au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed · ofac-7207 · eu-fsf-eu-654-34 · gb-hmt-7128 · ua-sfms-33 · NK-MHmqbjLZvdf9d4uovTsMY7 · md-terr-79fa5af9f8d173e1612fc65d2e307614b762f2b8 · NK-awwzsKDu348maV78MTGDNx · fr-ga-2954 · ja-mof-545b1376c516926ef9404d77c5dadb7b74c46782 · eu-tb-logical-931 · qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed · zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed · unsc-111805 · ua-sfms-424

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