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:alias`	Abdel Khader Mahmoud Mohamed el Sayed	fra	mc_fund_freezes	`mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520`	2024-12-13
`Person:alias`	Es Sayed, Kader	fra	mc_fund_freezes	`mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520`	2025-07-07
`Person:alias`	عبد القادر محمود محمد السيد		au_dfat_sanctions	`au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-11-05
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed		au_dfat_sanctions	`au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-11-05
`Person:alias`	ES SAYED, Kader		au_dfat_sanctions	`au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed`	2022-04-27
`Person:alias`	عبد القادر محمود محمد السيد Mahmoud Mohamed El Sayed	ara	ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:alias`	Es Sayed Kader		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed		ch_seco_sanctions	`ch-seco-80870`	2025-05-15
`Person:alias`	عبد القادر محمود محمد السيد	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:alias`	Kader Es Sayed	eng	gb_hmt_sanctions	`gb-hmt-7128`	2023-04-20
`Person:alias`	Kader ES SAYED	eng	us_ofac_sdn	`ofac-7207`	2023-04-20
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed		eu_journal_sanctions	`eu-oj-e945e6f6ed01e9d900ad039ac5ce9a90e8334001`	2025-10-16
`Person:alias`	Es Sayed, Kader		eu_journal_sanctions	`eu-oj-e945e6f6ed01e9d900ad039ac5ce9a90e8334001`	2025-10-16
`Person:alias`	Es Sayed, Kader	jpn	jp_mof_sanctions	`ja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52`	2025-10-09
`Person:alias`	エッサイード、カーデル	jpn	jp_mof_sanctions	`ja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52`	2025-10-09
`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	jpn	jp_mof_sanctions	`ja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52`	2025-10-09
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed	jpn	jp_mof_sanctions	`ja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52`	2025-10-09
`Person:alias`	Kader Es Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0094`	2024-05-09
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed		za_fic_sanctions	`zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed`	2024-10-29
`Person:alias`	Es Sayed		za_fic_sanctions	`zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed`	2024-10-29
`Person:alias`	Kader		za_fic_sanctions	`zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed`	2024-10-29
`Person:alias`	Абделкадер Махмуд Ес Сайед	bul	bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:alias`	Ес Сайед, Кадер	bul	bg_omnio_poi	`omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19`	2023-04-20
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2023-04-20
`Person:alias`	Es Sayed, Kader	fra	fr_tresor_gels_avoir	`fr-ga-2954`	2023-04-20
`Person:alias`	ABDEL KHADER MAHMOUD MOHAMED EL SAYED	ind	id_dttot	`id-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e`	2024-10-12
`Person:alias`	KADER	ind	id_dttot	`id-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e`	2024-10-12
`Person:alias`	ES SAYED	ind	id_dttot	`id-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e`	2024-10-12
`Person:alias`	Es Sayed, Kader		ua_sfms_blacklist	`ua-sfms-424`	2023-04-20
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed		ua_sfms_blacklist	`ua-sfms-424`	2023-04-20
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed		un_sc_sanctions	`unsc-111805`	2023-04-20
`Person:alias`	عبد القادر محمود محمد السيد		un_sc_sanctions	`unsc-111805`	2023-04-20
`Person:alias`	Es Sayed, Kader		un_sc_sanctions	`unsc-111805`	2023-04-20
`Person:alias`	Es Sayed, Kader		ar_repet	`arpet-personas-111805`	2023-04-20
`Person:alias`	عبد القادر محمود محمد السيد		ar_repet	`arpet-personas-111805`	2023-04-20
`Person:alias`	Abdel Khader Mahmoud Mohamed el Sayed		ar_repet	`arpet-personas-111805`	2023-04-20
`LegalEntity:alias`	ES SAYED, Kader		tw_shtc	`tw-shtc-8e99b4c00d8500bc00ee9e5b5760615c3ab3cc9d`	2025-08-09
`Person:alias`	Es Sayed, Kader		qa_nctc_sanctions	`qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed`	2023-04-20

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