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:lastNameEL SAYEDframc_fund_freezesmc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520
Person:lastNameEl Sayedch_seco_sanctionsch-seco-80870
Person:lastNameEL SAYEDenggb_hmt_sanctionsgb-hmt-7128
Person:lastNameel Sayedenggb_hmt_sanctionsgb-hmt-7128
Person:lastNameEs Sayedenggb_hmt_sanctionsgb-hmt-7128
Person:lastNameES SAYEDengus_ofac_sdnofac-7207
Person:lastNameel Sayedenggb_fcdo_sanctionsgb-fcdo-aqd0094
Person:lastNameEL SAYEDenggb_fcdo_sanctionsgb-fcdo-aqd0094
Person:lastNameEs Sayedenggb_fcdo_sanctionsgb-fcdo-aqd0094
Person:lastNameEs Sayedeu_fsfeu-fsf-eu-654-34
Person:lastNameEl Sayedeu_fsfeu-fsf-eu-654-34
Person:lastNameEL SAYEDtr_fcibunsc-111805
Person:lastNameEl Sayedbe_fod_sanctionseu-fsf-eu-654-34
Person:lastNameEs Sayedbe_fod_sanctionseu-fsf-eu-654-34
Person:lastNameES SAYEDengus_sam_exclusionsusgsa-s4mr3p74x
Person:lastNameES SAYEDengus_sam_exclusionsusgsa-s4mr3pfky
Person:lastNameEL SAYEDua_sfms_blacklistua-sfms-424
Person:lastNameEL SAYEDun_sc_sanctionsunsc-111805
Person:lastNameEL SAYEDpolpl_finanse_sanctionsunsc-111805
Person:lastNameEl Sayedeu_travel_banseu-tb-logical-931
Person:lastNameEs Sayedeu_travel_banseu-tb-logical-931
Person:lastNameEL SAYEDar_repetarpet-personas-111805
Person:lastNameЕс Сайедbulbg_omnio_poiomnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
Person:lastNameEs Sayedbg_omnio_poiomnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
Person:lastNameالسيدqa_nctc_sanctionsqa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed
Person:lastNameEL SAYEDqa_nctc_sanctionsqa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed
Person:lastNameEL SAYEDfrafr_tresor_gels_avoirfr-ga-2954
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