Statements: Abdelkader Mahmoud Es 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		ar_repet	`arpet-personas-111805`	2023-04-20
`Person:createdAt`	2002-04-24		za_fic_sanctions	`zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:createdAt`	2002-04-24		gb_hmt_sanctions	`gb-hmt-7128`	2024-10-14
`Person:createdAt`	2025-10-21		au_dfat_sanctions	`au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed`	2025-11-06
`Person:createdAt`	2025-10-22		ua_sfms_blacklist	`ua-sfms-424`	2025-10-22
`Person:createdAt`	2005-05-25		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		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:firstName`	Kader		eu_travel_bans	`eu-tb-logical-931`	2023-04-20
`Person:firstName`	Abd El Kader		eu_travel_bans	`eu-tb-logical-931`	2023-04-20
`Person:firstName`	Абделкадер	bul	bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:firstName`	ABD EL KADER	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:firstName`	Abd El Kader		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:firstName`	Abdel Khader	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:firstName`	Kader		be_fod_sanctions	`eu-fsf-eu-654-34`	2023-04-20
`Person:firstName`	Abd El Kader		be_fod_sanctions	`eu-fsf-eu-654-34`	2023-04-20
`Person:firstName`	ABDELKADER MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr3pfky`	2024-06-14
`Person:firstName`	Abd El Kader Mahmoud Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2023-04-20
`Person:firstName`	ABD EL KADER		tr_fcib	`unsc-111805`	2024-09-05
`Person:firstName`	KADER	eng	us_sam_exclusions	`usgsa-s4mr3p74x`	2024-06-14
`Person:firstName`	Kader		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:firstName`	عبد القادر محمود محمد السيد	ara	ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:firstName`	Kader	eng	us_ofac_sdn	`ofac-7207`	2023-04-20
`Person:firstName`	Abdelkader Mahmoud	eng	us_ofac_sdn	`ofac-7207`	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		ar_repet	`arpet-personas-111805`	2023-04-20
`Person:firstName`	Abdel Khader	eng	gb_hmt_sanctions	`gb-hmt-7128`	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		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-04-20
`Person:firstName`	Abd El Kader Mahmoud Mohamed	fra	mc_fund_freezes	`mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520`	2024-12-13
`Person:firstName`	ABD EL KADER		ua_sfms_blacklist	`ua-sfms-424`	2023-04-20
`Person:firstName`	Kader		be_fod_sanctions	`be-fod-3f6084f71bc5fa9efd40815efdeda9d82a48a1f9`	2025-12-01
`Person:firstName`	Abdelkader Mahmoud		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:firstName`	Kader	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:firstName`	ABD EL KADER	pol	pl_finanse_sanctions	`unsc-111805`	2023-10-19
`Person:firstName`	Abd El Kader		be_fod_sanctions	`be-fod-3f6084f71bc5fa9efd40815efdeda9d82a48a1f9`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-3f6084f71bc5fa9efd40815efdeda9d82a48a1f9`	2025-12-01
`Person:gender`	male		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:id`	3705434bb39016d34749ad21293b97218fb8af9d		tr_fcib	`unsc-111805`	2025-08-23
`Person:id`	c4e4a919957c8733980feee5185d318629999ab6		mc_fund_freezes	`mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520`	2025-10-09
`Person:id`	8463abfc06def207b75686cf7fda916921ead2c3		un_sc_sanctions	`unsc-111805`	2025-10-22
`Person:id`	845376a528d6292333c3f9270151f253ca919477		us_sam_exclusions	`usgsa-s4mr3p74x`	2026-01-06
`Person:id`	4de7219ebd0cd6d492fb92a2aee8dbd1243e4074		be_fod_sanctions	`eu-fsf-eu-654-34`	2025-05-16
`Person:id`	5abd0ae7d2f6d3e5a1d4b1c4abf6dc749f1bfdf4		be_fod_sanctions	`be-fod-3f6084f71bc5fa9efd40815efdeda9d82a48a1f9`	2025-12-01
`Person:id`	e99ef7e82f9b5df1bdfe9968a1647325a28505b2		pl_finanse_sanctions	`unsc-111805`	2025-08-22
`Person:id`	b5bcb95a4fb9b29478f2c99962be01c4a28af09c		il_mod_terrorists	`il-nbctf-8f3cc2a24c38025a38a74bb3be4291a3fc66a5c5`	2026-01-06
`Person:id`	742be762b7b6fac3ebb6716c29b469afc6a1e30a		md_terror_sanctions	`md-terr-ec10ce7b3e08bde815d4d4521aa3842221786f3e`	2024-10-12
`Person:id`	5703ef8bc5ffd9ec2cb201d4cfbcc8d41c0cb7b2		us_sam_exclusions	`usgsa-s4mr3pfky`	2026-01-06
`Person:id`	c412e99d9af3ec163b4a3de3bde7bc8604db93e5		jp_mof_sanctions	`ja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52`	2026-01-06
`Person:id`	6f2dba459aa2fafaf319234098a59d35934161e2		jp_mof_sanctions	`ja-mof-545b1376c516926ef9404d77c5dadb7b74c46782`	2026-01-06
`Person:id`	d65218ffd73bb2ee48852f1e07af6b65a19fc1d5		ar_repet	`arpet-personas-111805`	2025-09-05
`Person:id`	1e4fb9866aa7ebdc9fe0941959b2ffdd970007ec		za_fic_sanctions	`zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed`	2025-10-23
`Person:id`	55a0d6a3f21b363e46216a00adf779e064357a6b		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2026-01-06
`Person:id`	f8fad6bf017c8e34aadf767ad6608f21b836f030		us_trade_csl	`ofac-7207`	2026-01-06
`Person:id`	61ea9accc7e9142f08a40b6fa884a065b5bb8062		ch_seco_sanctions	`ch-seco-80870`	2026-01-07
`Person:id`	3868ea39d8994632ef35363da32dc6ebc8dcbfa4		gb_hmt_sanctions	`gb-hmt-7128`	2026-01-28
`Person:id`	327d4d833c740719c2b723f232a2018173140a7e		gb_hmt_sanctions	`gb-hmt-7128`	2026-01-28
`Person:id`	3b1f998649dd5e45ef8f0df5a513e5d260a4a2f7		gb_hmt_sanctions	`gb-hmt-7128`	2026-01-28
`Person:id`	a07cf2c3a382de3591ccee7a69bcef85fc574f58		us_ofac_sdn	`ofac-7207`	2026-01-26
`Person:id`	99affe41d09d34b58cd6289c05b47a81e7262643		eu_journal_sanctions	`eu-oj-e7c0d2b3f81f38d521f700674461804041a46903`	2025-11-07
`Person:id`	0c83d98f5cd0b72553184119b3ac978c46fc7d69		au_dfat_sanctions	`au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed`	2025-11-06
`Person:id`	09ef994884aa606b1232fdfb61373cce1451d7f3		eu_travel_bans	`eu-tb-logical-931`	2024-10-11
`Person:id`	e8ba13b48fa2c30d54321208f70d4cb66ca3f404		ua_sfms_blacklist	`ua-sfms-424`	2025-10-22
`Person:id`	8656eca0d0bc43f5ec4152a06860f49a99e0f77b		gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2026-01-07
`Person:id`	ad92366bcb651c845953195aaacfa120aa74ab28		gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2026-01-09
`Person:id`	39763f3208247b70ddaf7773899e2bfd9fac79b0		gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2026-01-08
`Person:id`	8e85d3c7af032e9ed62805bc38eb0d005a55aebb		gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2026-01-08
`Person:id`	6d7dd76c34516649e9fc67e583fd6fe3058673ef		fr_tresor_gels_avoir	`fr-ga-2954`	2026-01-06
`Person:id`	f4972ddbe948605e731bab4291fc933f60771113		eu_fsf	`eu-fsf-eu-654-34`	2025-05-16
`Person:id`	8543fbc415800b0e0596d01287ef18aaa9f4bf6c		id_dttot	`id-dttot-4179b9b7f322f2156910fc5e5a389b6db360e8ef`	2026-01-28
`Person:id`	7eb05ef62062826e70ee0a5476032f5e966689b7		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2026-01-06
`LegalEntity:id`	a3353646f100624f124e51c237111158a9a8a632		tw_shtc	`tw-shtc-8e99b4c00d8500bc00ee9e5b5760615c3ab3cc9d`	2025-08-09
`LegalEntity:id`	3f1012e04af900ba49a7684c1b26f954d0f8fc29		tw_shtc	`tw-shtc-2320c2c3266e5bd33ec3badab38e0db434b853b4`	2025-12-09
`Person:idNumber`	SSYBLK62T26Z336L	eng	gb_hmt_sanctions	`gb-hmt-7128`	2025-01-15
`Person:idNumber`	SSYBLK62T26Z336L	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2023-04-20
`Person:idNumber`	SSYBLK62T26Z336L	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2026-01-08
`Person:lastName`	Es Sayed		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:lastName`	Es Sayed	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:lastName`	EL SAYED	fra	mc_fund_freezes	`mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520`	2024-12-13
`Person:lastName`	Es Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:lastName`	El Sayed		be_fod_sanctions	`eu-fsf-eu-654-34`	2023-04-20
`Person:lastName`	Es Sayed		be_fod_sanctions	`be-fod-3f6084f71bc5fa9efd40815efdeda9d82a48a1f9`	2025-12-01
`Person:lastName`	EL SAYED		ua_sfms_blacklist	`ua-sfms-424`	2023-04-20
`Person:lastName`	Ес Сайед	bul	bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:lastName`	Es Sayed		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	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-s4mr3pfky`	2024-06-14
`Person:lastName`	EL SAYED		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2025-09-04
`Person:lastName`	El Sayed		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:lastName`	ES SAYED	eng	us_sam_exclusions	`usgsa-s4mr3p74x`	2024-06-14
`Person:lastName`	El Sayed		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:lastName`	EL SAYED		un_sc_sanctions	`unsc-111805`	2025-08-22
`Person:lastName`	السيد		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2025-09-04

Previous
101 - 200 of 351
Next