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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED · ABD EL KADER MAHMOUD MOHAMED EL SAYED · ABDELKADER MAHMOUD ES SAYED · Abd El Kader Mahmoud Mohamed EL SAYED · Abd El Kader Mahmoud Mohamed El Sayed · | [sources] | |||
| Other name | ABDEL KHADER MAHMOUD MOHAMED EL SAYED · Abdel Khader Mahmoud Mohamed el Sayed · Abdel Khader Mahmoud Mohamed el Sayed） · ES SAYED · ES SAYED, Kader · | [sources] | |||
| Weak alias | Abdel Khader Mahmoud Mohamed el Sayed） · Es Sayed, Kader · アブデル・カーデル・マフムード・モハメド・エッサイード · エッサイード、カーデル | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Egypt · Mesir · ÉGYPTE · Египет · エジプト | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Egypt · Italy | [sources] | |||
| Country of birth | Egypt | [sources] | |||
| First name | ABD EL KADER · ABDELKADER MAHMOUD · Abd El Kader · Abd El Kader Mahmoud Mohamed · Abdel Khader · | [sources] | |||
| ID Number | SSYBLK62T26Z336L | [sources] | |||
| Last name | EL SAYED · ES SAYED · El Sayed · Es Sayed · el Sayed · | [sources] | |||
| Middle name | EL SAYED · MOHAMED · Mahmoud Mohamed · Mohamed · السيد · | [sources] | |||
| Patronymic | Mahmoud · Mohamed | [sources] | |||
| Second name | MAHMOUD · Mahmoud · Махмуд · محمود | [sources] | |||
| Tax Number | SSYBLK62T26Z336L | [sources] | |||
| Address | ROMA, ITA · Via del Fosso di Centocelle n.66, Roma · Via del Fosso di Centocelle n.66, Rome, Italy · Via del Fosso di Centocelle n.66, Рим, Италия | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Italian 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.
Italian 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.
Italian Fiscal Code: SSYBLK62T26Z336L
Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 Feb 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. available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021.
Italian Fiscal Code: SSYBLK62T26Z336L
Italian Fiscal Code: SSYBLK62T26Z336L
recherché par la justice italienne. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Italian 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1418867
Italian 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.
Italian 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。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：
Autre Identité : SSYBLK62T26Z336L : code italien d'identification fiscale
Italian 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.
Italian 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.
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
id-dttot-3033e53aa14efb15caa52c09dae217d58542b158 · md-terr-79fa5af9f8d173e1612fc65d2e307614b762f2b8 · ruterr-197624e509dd40c0da1da8e7d0c3179bdc9859b2 · ch-seco-15508 · gb-hmt-7128 · ja-mof-545b1376c516926ef9404d77c5dadb7b74c46782 · eu-fsf-eu-654-34 · NK-MHmqbjLZvdf9d4uovTsMY7 · omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19 · id-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e · ofac-7207 · md-terr-ec10ce7b3e08bde815d4d4521aa3842221786f3e · eu-tb-logical-931 · zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed · id-dttot-d186bc1ace63a8740bb5f07290f25e8eabd8c7f5 · ua-sfms-33 · qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed · usgsa-s4mr3pfky · zafic-314 · fr-ga-2954 · unsc-111805 · au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed · il-nbctf-80b0d9a5c9a88c46f03053d36cbec176c7a79978 · arpet-personas-111805 · mc-freezes-ca2641bf800bfa3324a4074683aa0f9783d32520 · NK-awwzsKDu348maV78MTGDNx · gb-fcdo-aqd0094 · ua-sfms-424For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via del Fosso di Centocelle n.66, Roma | Italy | |