Statements: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED

Canonical ID: NK-bs3PkRJp2AGnm8UDBQneTx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVia del Fosso di Centocelle n.66, Рим, Италияbulbg_omnio_poiomnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
LegalEntity:addressVia del Fosso di Centocelle n.66 Roma Italytw_shtctw-shtc-8e99b4c00d8500bc00ee9e5b5760615c3ab3cc9d
Person:addressVia del Fosso di Centocelle n.66, Romaengus_ofac_sdnofac-7207
Person:addressVia del Fosso di Centocelle n.66, Rome, Italybg_omnio_poiomnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
Person:addressROMA, ITAengus_sam_exclusionsusgsa-s4mr3pfky
Person:addressEntityaddr-c5dcd8cc645e9c6a5e85aa69a448f71306c7eeb1engus_ofac_sdnofac-7207
Person:aliasعبد القادر محمود محمد السيدenggb_hmt_sanctionsgb-hmt-7128
Person:aliasEs Sayed, Kaderun_sc_sanctionsunsc-111805
Person:aliasعبد القادر محمود محمد السيدar_repetarpet-personas-111805
Person:aliasES SAYED, Kaderau_dfat_sanctionsau-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed
Person:aliasKader Es Sayedenggb_hmt_sanctionsgb-hmt-7128
Person:aliasEs Sayed, Kaderar_repetarpet-personas-111805
Person:aliasEs Sayed, Kaderqa_nctc_sanctionsqa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed
Person:aliasEs Sayed, Kaderframc_fund_freezesmc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedeu_journal_sanctionseu-oj-e945e6f6ed01e9d900ad039ac5ce9a90e8334001
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedza_fic_sanctionszafic-314-abd-el-kader-mahmoud-mohamed-el-sayed
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedfrafr_tresor_gels_avoirfr-ga-2954
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedenggb_hmt_sanctionsgb-hmt-7128
Person:aliasАбделкадер Махмуд Ес Сайедbulbg_omnio_poiomnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
Person:aliasKader ES SAYEDengus_ofac_sdnofac-7207
Person:aliasEs Sayed, Kaderua_sfms_blacklistua-sfms-424
Person:aliasEs Sayed, Kadereu_journal_sanctionseu-oj-e945e6f6ed01e9d900ad039ac5ce9a90e8334001
Person:aliasKader Es Sayedenggb_fcdo_sanctionsgb-fcdo-aqd0094
Person:aliasEs Sayedza_fic_sanctionszafic-314-abd-el-kader-mahmoud-mohamed-el-sayed
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedau_dfat_sanctionsau-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed
Person:aliasKaderza_fic_sanctionszafic-314-abd-el-kader-mahmoud-mohamed-el-sayed
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedar_repetarpet-personas-111805
Person:aliasعبد القادر محمود محمد السيدun_sc_sanctionsunsc-111805
Person:aliasエッサイード、カーデルjpnjp_mof_sanctionsja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52
Person:aliasعبد القادر محمود محمد السيدau_dfat_sanctionsau-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedch_seco_sanctionsch-seco-80870
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedun_sc_sanctionsunsc-111805
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedframc_fund_freezesmc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520
Person:aliasABDEL KHADER MAHMOUD MOHAMED EL SAYEDindid_dttotid-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedua_sfms_blacklistua-sfms-424
Person:aliasعبد القادر محمود محمد السيد Mahmoud Mohamed El Sayedarach_seco_sanctionsch-seco-80870
Person:aliasEs Sayed, Kaderjpnjp_mof_sanctionsja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52
Person:aliasEs Sayed, Kaderfrafr_tresor_gels_avoirfr-ga-2954
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedenggb_fcdo_sanctionsgb-fcdo-aqd0094
LegalEntity:aliasES SAYED, Kadertw_shtctw-shtc-8e99b4c00d8500bc00ee9e5b5760615c3ab3cc9d
Person:aliasEs Sayed Kaderch_seco_sanctionsch-seco-80870
Person:aliasЕс Сайед, Кадерbulbg_omnio_poiomnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
Person:aliasKADERindid_dttotid-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e
Person:aliasアブデル・カーデル・マフムード・モハメド・エッサイードjpnjp_mof_sanctionsja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52
Person:aliasES SAYEDindid_dttotid-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e
Person:aliasAbdel Khader Mahmoud Mohamed el Sayedjpnjp_mof_sanctionsja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52
Person:birthCountryegch_seco_sanctionsch-seco-80870
Person:birthCountryegenggb_hmt_sanctionsgb-hmt-7128
Person:birthDate1962-12-26qa_nctc_sanctionsqa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed
Person:birthDate1962-12-26md_terror_sanctionsmd-terr-ec10ce7b3e08bde815d4d4521aa3842221786f3e
Person:birthDate1962-12-26ch_seco_sanctionsch-seco-80870
Person:birthDate1962-12-26za_fic_sanctionszafic-314-abd-el-kader-mahmoud-mohamed-el-sayed
Person:birthDate1962-12-26engus_ofac_sdnofac-7207
Person:birthDate1962be_fod_sanctionseu-fsf-eu-654-34
Person:birthDate1962-12-26be_fod_sanctionseu-fsf-eu-654-34
Person:birthDate1962-12-26un_sc_sanctionsunsc-111805
Person:birthDate1962-12-26eu_fsfeu-fsf-eu-654-34
Person:birthDate1962eu_fsfeu-fsf-eu-654-34
Person:birthDate1962-12-26indid_dttotid-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e
Person:birthDate1962-12-26bg_omnio_poiomnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
Person:birthDate1962-12-26eu_travel_banseu-tb-logical-931
Person:birthDate1962-12-26jpnjp_mof_sanctionsja-mof-545b1376c516926ef9404d77c5dadb7b74c46782
Person:birthDate1962-12-26eu_journal_sanctionseu-oj-e945e6f6ed01e9d900ad039ac5ce9a90e8334001
Person:birthDate1962-12-26enggb_fcdo_sanctionsgb-fcdo-aqd0094
Person:birthDate1962-12-26jpnjp_mof_sanctionsja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52
Person:birthDate1962eu_travel_banseu-tb-logical-931
Person:birthDate1962-12-26enggb_hmt_sanctionsgb-hmt-7128
Person:birthDate1962-12-26framc_fund_freezesmc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520
Person:birthDate1962-12-21frafr_tresor_gels_avoirfr-ga-2954
Person:birthDate1962-12-26au_dfat_sanctionsau-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed
Person:birthDate1962-12-26ua_sfms_blacklistua-sfms-424
Person:birthPlaceエジプトEgyptjpnjp_mof_sanctionsja-mof-545b1376c516926ef9404d77c5dadb7b74c46782
Person:birthPlaceEgyptua_sfms_blacklistua-sfms-424
Person:birthPlaceMesirindid_dttotid-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e
Person:birthPlaceЕгипетbulbg_omnio_poiomnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
Person:birthPlaceEgyptbg_omnio_poiomnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
Person:birthPlaceEgyptenggb_fcdo_sanctionsgb-fcdo-aqd0094
Person:birthPlaceEgyptengus_ofac_sdnofac-7207
Person:birthPlaceエジプトEgyptjpnjp_mof_sanctionsja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52
Person:birthPlaceEgypteu_journal_sanctionseu-oj-e945e6f6ed01e9d900ad039ac5ce9a90e8334001
Person:birthPlaceÉGYPTEframc_fund_freezesmc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520
Person:birthPlaceEgyptau_dfat_sanctionsau-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed
Person:countryegbe_fod_sanctionseu-fsf-eu-654-34
Person:countryegjpnjp_mof_sanctionsja-mof-545b1376c516926ef9404d77c5dadb7b74c46782
Person:countryegun_sc_sanctionsunsc-111805
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Person:countryegindid_dttotid-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e
Person:countryegeu_fsfeu-fsf-eu-654-34
Person:countryitengus_sam_exclusionsusgsa-s4mr3pfky
LegalEntity:countryittw_shtctw-shtc-8e99b4c00d8500bc00ee9e5b5760615c3ab3cc9d
Person:countryitengus_ofac_sdnofac-7207
Person:countryegjpnjp_mof_sanctionsja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52
Person:countryegfrafr_tresor_gels_avoirfr-ga-2954
Person:createdAt2021-11-15ar_repetarpet-personas-111805
Person:createdAt2002-04-24ar_repetarpet-personas-111805
Person:createdAt2002-04-24za_fic_sanctionszafic-314-abd-el-kader-mahmoud-mohamed-el-sayed
Person:createdAt2025-10-07ua_sfms_blacklistua-sfms-424
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p74x
Person:createdAt2002-04-24un_sc_sanctionsunsc-111805
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfky
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