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, Romaengus_ofac_sdnofac-7207
Person:addressEntityaddr-c5dcd8cc645e9c6a5e85aa69a448f71306c7eeb1engus_ofac_sdnofac-7207
Person:aliasKader ES SAYEDengus_ofac_sdnofac-7207
Person:birthDate1962-12-26engus_ofac_sdnofac-7207
Person:birthPlaceEgyptengus_ofac_sdnofac-7207
Person:countryitengus_ofac_sdnofac-7207
Person:firstNameKaderengus_ofac_sdnofac-7207
Person:firstNameAbdelkader Mahmoudengus_ofac_sdnofac-7207
Person:idb814458714e99cf9e07a20c074372523e2fc8979engus_ofac_sdnofac-7207
Person:lastNameES SAYEDengus_ofac_sdnofac-7207
Person:nameAbdelkader Mahmoud ES SAYEDengus_ofac_sdnofac-7207
Person:programIdUS-TERRengus_ofac_sdnofac-7207
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7207engus_ofac_sdnofac-7207
Person:taxNumberSSYBLK62T26Z336Lengus_ofac_sdnofac-7207
Person:topicssanctionengus_ofac_sdnofac-7207
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