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:notesCode italien d'identification fiscale: SSYBLK62T26Z336Lframc_fund_freezesmc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520
Person:notes(also ABDELKADER MAHMOUD ES SAYED)engus_sam_exclusionsusgsa-s4mr3p74x
Person:notesItalian Fiscal Code: SSYBLK62T26Z336Leu_travel_banseu-tb-logical-931
Person:notesItalian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-314-abd-el-kader-mahmoud-mohamed-el-sayed
Person:notes(also KADER ES SAYED)engus_sam_exclusionsusgsa-s4mr3pfky
Person:notesItalian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.enggb_fcdo_sanctionsgb-fcdo-aqd0094
Person:notesItalian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-personas-111805
Person:notesItalian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-111805
Person:notesItalian Fiscal Code: SSYBLK62T26Z336Leu_fsfeu-fsf-eu-654-34
Person:notesItalian Fiscal Code: SSYBLK62T26Z336Lbe_fod_sanctionseu-fsf-eu-654-34
Person:notesItalian Fiscal Code(イタリア納税者番号):SSYBLK62T26Z336L。2004年2月2日にイタリアで懲役8年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。2012年にアフガニスタンとパキスタンの国境地域において殺害されたと報告されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年4月22日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:jpnjp_mof_sanctionsja-mof-545b1376c516926ef9404d77c5dadb7b74c46782
Person:notesItalian Fiscal Code(イタリア納税者番号):SSYBLK62T26Z336L。2004年2月2日にイタリアで懲役8年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。2012年にアフガニスタンとパキスタンの国境地域において殺害されたと報告されている。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年4月22日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2021年11月15日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:jpnjp_mof_sanctionsja-mof-332ab833b8fd5c73b14924a8ad8029a2d07a7d52
Person:notesrecherché par la justice italienne. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. Serait décédé à la frontière entre l'Afghanistan et le Pakistan en 2012.frafr_tresor_gels_avoirfr-ga-2954
Person:notesItalian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed
Person:notesItalian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-80870
Person:notesItalian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.enggb_hmt_sanctionsgb-hmt-7128
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