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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

El Sayed Abd El Kader Mahmoud Mohamed

Date of Birth: 1962-12-26

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 90

Information:

Alias: El Sayed Abd El Kader Mahmoud Mohamed
Alias: Es Sayed Kader
Address: UNKNOWN
Birth: 1962-12-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abd El Kader Mahmoud Mohamed El Sayed

Date of Birth: 1962-12-26

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 75

Information:

Alias: El Sayed Abd El Kader Mahmoud Mohamed
Alias: Es Sayed Kader
Address: UNKNOWN
Birth: 1962-12-26

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ABD EL KADER MAHMOUD MOHAMED EL SAYED

Date of Birth: 1962-12-26

Type: individual

Updated: 2026-09-02 18:01:17

Accuracy: 75

Information:

Nationality: Egypt
National ID: SSYBLK62T26Z336L (Italian Fiscal Code)
Birthplace: Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0094. (UN Ref):QDi.065. Italian 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv