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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:createdAt`	2002-04-24		un_sc_sanctions	`unsc-111805`	2023-04-20
`Person:createdAt`	2002-04-24	eng	gb_hmt_sanctions	`gb-hmt-7128`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pfky`	2024-06-14
`Person:fatherName`	Mahmoud		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:fatherName`	Mohamed		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:firstName`	ABD EL KADER	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:firstName`	Kader	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:firstName`	Abdel Khader	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:firstName`	ABD EL KADER		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-04-20
`Person:firstName`	عبد القادر		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-04-20
`Person:firstName`	ABD EL KADER	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:firstName`	Abd El Kader		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:firstName`	Abd El Kader		eu_travel_bans	`eu-tb-logical-931`	2023-04-20
`Person:firstName`	ABD EL KADER		tr_fcib	`unsc-111805`	2024-09-05
`Person:firstName`	Abd El Kader Mahmoud Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2023-04-20
`Person:firstName`	Abd El Kader		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:firstName`	Abdelkader Mahmoud		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:firstName`	Абделкадер	bul	bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:firstName`	Abd El Kader Mahmoud Mohamed	fra	mc_fund_freezes	`mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520`	2024-12-13
`Person:firstName`	Kader		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:firstName`	Kader	eng	us_ofac_sdn	`ofac-7207`	2023-04-20
`Person:firstName`	ABD EL KADER	pol	pl_finanse_sanctions	`unsc-111805`	2023-10-19
`Person:firstName`	KADER	eng	us_sam_exclusions	`usgsa-s4mr3p74x`	2024-06-14
`Person:firstName`	عبد القادر محمود محمد السيد	ara	ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:firstName`	Abdelkader Mahmoud	eng	us_ofac_sdn	`ofac-7207`	2023-04-20
`Person:firstName`	ABDELKADER MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3pfky`	2024-06-14
`Person:firstName`	Abdel Khader	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:firstName`	Kader		eu_travel_bans	`eu-tb-logical-931`	2023-04-20
`Person:firstName`	ABD EL KADER		ar_repet	`arpet-personas-111805`	2023-04-20
`Person:firstName`	Kader		be_fod_sanctions	`eu-fsf-eu-654-34`	2023-04-20
`Person:firstName`	ABD EL KADER		un_sc_sanctions	`unsc-111805`	2023-04-20
`Person:firstName`	Kader	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:firstName`	ABD EL KADER		ua_sfms_blacklist	`ua-sfms-424`	2023-04-20
`Person:firstName`	Abd El Kader		be_fod_sanctions	`eu-fsf-eu-654-34`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-931`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-654-34`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:id`	f4972ddbe948605e731bab4291fc933f60771113		eu_fsf	`eu-fsf-eu-654-34`	2025-05-16
`Person:id`	c97a5cc89b581f53c615bace55ab26399c85bbd5	eng	us_sam_exclusions	`usgsa-s4mr3p74x`	2025-07-23
`Person:id`	a7652de66bfa9dce42ac208215fee627ce059901		un_sc_sanctions	`unsc-111805`	2025-10-07
`Person:id`	a4f0ff775e3033d2dbffe32bcdf9200a7716889c		ch_seco_sanctions	`ch-seco-80870`	2025-10-17
`Person:id`	877800f657111f0f54dde43b1e0c59b4ed87d8de	eng	us_sam_exclusions	`usgsa-s4mr3pfky`	2025-07-23
`Person:id`	c4e4a919957c8733980feee5185d318629999ab6	fra	mc_fund_freezes	`mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520`	2025-10-09
`Person:id`	af9ff9d1732eee970de81d72965f4b29d1798297	eng	gb_hmt_sanctions	`gb-hmt-7128`	2025-10-08
`Person:id`	334a7c60c6c3db316d20ba84772542d485eb44f1		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2025-09-04
`Person:id`	6c68c80ae1804dd51ec52c5afbdc7aae0a6e6bd5	eng	gb_hmt_sanctions	`gb-hmt-7128`	2025-10-08
`Person:id`	827d2ac42aea9a3ab022d616e777884055eaedf9		au_dfat_sanctions	`au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed`	2025-10-01
`Person:id`	f855a6cdec1f0a9c774869b51a2b24abd93b74ac	eng	gb_hmt_sanctions	`gb-hmt-7128`	2025-10-08
`Person:id`	9f7a68283f19acfde7a802dc01042b36d6017f47	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2025-10-07
`LegalEntity:id`	a3353646f100624f124e51c237111158a9a8a632		tw_shtc	`tw-shtc-8e99b4c00d8500bc00ee9e5b5760615c3ab3cc9d`	2025-08-09
`Person:id`	40976e2f6a45424816a83907667e29f7179eb023		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2024-03-19
`Person:id`	9373dbca1d98a9a6dfe8129bb272d81f868ed0fd	ind	id_dttot	`id-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e`	2024-10-12
`Person:id`	b814458714e99cf9e07a20c074372523e2fc8979	eng	us_ofac_sdn	`ofac-7207`	2025-06-02
`Person:id`	3705434bb39016d34749ad21293b97218fb8af9d		tr_fcib	`unsc-111805`	2025-08-23
`Person:id`	f8fad6bf017c8e34aadf767ad6608f21b836f030		us_trade_csl	`ofac-7207`	2024-05-07
`Person:id`	f250afa7bae488cdc8ecaba6789ca862b3d6c053		eu_journal_sanctions	`eu-oj-e945e6f6ed01e9d900ad039ac5ce9a90e8334001`	2025-10-16
`Person:id`	3ad093392bbfeefda8d43f58a39416cc49c0bc5d	jpn	jp_mof_sanctions	`ja-mof-545b1376c516926ef9404d77c5dadb7b74c46782`	2025-10-14
`Person:id`	431fc66286d78889295ec101dbc3d0ef1677e80c		za_fic_sanctions	`zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed`	2024-10-29
`Person:id`	742be762b7b6fac3ebb6716c29b469afc6a1e30a		md_terror_sanctions	`md-terr-ec10ce7b3e08bde815d4d4521aa3842221786f3e`	2024-10-12
`Person:id`	d65218ffd73bb2ee48852f1e07af6b65a19fc1d5		ar_repet	`arpet-personas-111805`	2025-09-05
`Person:id`	e99ef7e82f9b5df1bdfe9968a1647325a28505b2	pol	pl_finanse_sanctions	`unsc-111805`	2025-08-22
`Person:id`	7926bebc9fa339bf6d51472bfae5effb1851b25c	jpn	jp_mof_sanctions	`ja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52`	2025-10-10
`Person:id`	efa278da9c3471ad1d75168fddee49c37788cd93	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2025-10-08
`Person:id`	09ef994884aa606b1232fdfb61373cce1451d7f3		eu_travel_bans	`eu-tb-logical-931`	2024-10-11
`Person:id`	51ad08e1f850ebb263134645e4507c93e41f0e7c		ua_sfms_blacklist	`ua-sfms-424`	2025-10-07
`Person:id`	4de7219ebd0cd6d492fb92a2aee8dbd1243e4074		be_fod_sanctions	`eu-fsf-eu-654-34`	2025-05-16
`Person:id`	8278bb7590833911afd2e9637556e1a4d66657ab		il_mod_terrorists	`il-nbctf-80b0d9a5c9a88c46f03053d36cbec176c7a79978`	2025-06-17
`Person:idNumber`	SSYBLK62T26Z336L	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2023-04-20
`Person:idNumber`	SSYBLK62T26Z336L	eng	gb_hmt_sanctions	`gb-hmt-7128`	2025-01-15
`Person:lastName`	السيد		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2025-09-04
`Person:lastName`	EL SAYED	pol	pl_finanse_sanctions	`unsc-111805`	2025-08-22
`Person:lastName`	EL SAYED		un_sc_sanctions	`unsc-111805`	2025-08-22
`Person:lastName`	Es Sayed		eu_travel_bans	`eu-tb-logical-931`	2023-04-20
`Person:lastName`	ES SAYED	eng	us_ofac_sdn	`ofac-7207`	2023-04-20
`Person:lastName`	EL SAYED	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:lastName`	Es Sayed	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:lastName`	EL SAYED		ar_repet	`arpet-personas-111805`	2025-09-05
`Person:lastName`	el Sayed	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:lastName`	ES SAYED	eng	us_sam_exclusions	`usgsa-s4mr3p74x`	2024-06-14
`Person:lastName`	EL SAYED		ua_sfms_blacklist	`ua-sfms-424`	2023-04-20
`Person:lastName`	El Sayed		be_fod_sanctions	`eu-fsf-eu-654-34`	2023-04-20
`Person:lastName`	ES SAYED	eng	us_sam_exclusions	`usgsa-s4mr3pfky`	2024-06-14
`Person:lastName`	Es Sayed		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:lastName`	Ес Сайед	bul	bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:lastName`	EL SAYED		tr_fcib	`unsc-111805`	2025-08-23
`Person:lastName`	EL SAYED	fra	mc_fund_freezes	`mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520`	2024-12-13
`Person:lastName`	El Sayed		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:lastName`	EL SAYED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:lastName`	el Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:lastName`	Es Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:lastName`	EL SAYED		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2025-09-04
`Person:lastName`	EL SAYED	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2023-04-20
`Person:lastName`	Es Sayed		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:lastName`	El Sayed		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:lastName`	Es Sayed		be_fod_sanctions	`eu-fsf-eu-654-34`	2023-04-20
`Person:lastName`	El Sayed		eu_travel_bans	`eu-tb-logical-931`	2023-04-20
`Person:middleName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:middleName`	Mahmoud Mohamed		eu_travel_bans	`eu-tb-logical-931`	2024-10-11
`Person:middleName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:middleName`	Mohamed	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20

Previous
101 - 200 of 335
Next