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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7207	eng	us_ofac_sdn	`ofac-7207`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2123		eu_journal_sanctions	`eu-oj-e945e6f6ed01e9d900ad039ac5ce9a90e8334001`	2025-10-16
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2954	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2024-03-19
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:taxNumber`	SSYBLK62T26Z336L		eu_journal_sanctions	`eu-oj-e945e6f6ed01e9d900ad039ac5ce9a90e8334001`	2025-10-16
`Person:taxNumber`	SSYBLK62T26Z336L		ch_seco_sanctions	`ch-seco-80870`	2025-10-20
`Person:taxNumber`	SSYBLK62T26Z336L		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:taxNumber`	SSYBLK62T26Z336L	eng	us_ofac_sdn	`ofac-7207`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-654-34`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-ec10ce7b3e08bde815d4d4521aa3842221786f3e`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-111805`	2023-10-19
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfky`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e99b4c00d8500bc00ee9e5b5760615c3ab3cc9d`	2025-08-09
`Person:topics`	sanction		tr_fcib	`unsc-111805`	2024-09-05
`Person:topics`	sanction	ind	id_dttot	`id-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e`	2024-10-12
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7207`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7207`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p74x`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52`	2025-10-09
`Person:topics`	sanction		bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2024-03-19
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-545b1376c516926ef9404d77c5dadb7b74c46782`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520`	2024-12-13
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-80b0d9a5c9a88c46f03053d36cbec176c7a79978`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-931`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-654-34`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-111805`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-111805`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-424`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:uniqueEntityId`	UR3RLBG8E354	eng	us_sam_exclusions	`usgsa-s4mr3pfky`	2025-04-02

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