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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Kader ES SAYED

Date of Birth: 1962-12-26

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/AQD0094
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 08/10/2025
Unique ID: AQD0094
OFSI Group ID: 7128
UN Reference Number: QDi.065
Name 6: EL SAYED
Name 6: Es Sayed
Name 6: el Sayed
Name 1: ABD EL KADER
Name 1: Abdel Khader
Name 1: Kader
Name 2: MAHMOUD
Name 2: Mahmoud
Name 3: MOHAMED
Name 3: Mohamed
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: عبد القادر محمود محمد السيد
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information: 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.
UK Statement of Reasons:  
Date Designated: 24/04/2002
D.O.B: 26/12/1962
Nationality(/ies): Egypt
National Identifier number: SSYBLK62T26Z336L
National Identifier additional information: Italian Fiscal Code
Country of birth: Egypt

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

Kader Es Sayed

Date of Birth: 1962-12-26

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/931
fileGenerationDate: 23/10/2026
Entity_LogicalId: 931
Entity_EU_ReferenceNumber: EU.654.34
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-17
Entity_Regulation_EntryIntoForceDate: 2011-06-16
Entity_Regulation_NumberTitle: 577/2011 (OJ L159)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
NameAlias_LastName: El Sayed
NameAlias_LastName: Es Sayed
NameAlias_FirstName: Abd El Kader
NameAlias_FirstName: Kader
NameAlias_MiddleName: Mahmoud Mohamed
NameAlias_WholeName: Abd El Kader Mahmoud Mohamed El Sayed
NameAlias_WholeName: Abdel Khader Mahmoud Mohamed el Sayed
NameAlias_WholeName: Kader Es Sayed
NameAlias_Gender: M
NameAlias_LogicalId: 12682
NameAlias_LogicalId: 1948
NameAlias_LogicalId: 1949
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_PublicationDate: 2007-06-28
NameAlias_Regulation_PublicationDate: 2011-06-17
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_EntryIntoForceDate: 2007-06-26
NameAlias_Regulation_EntryIntoForceDate: 2011-06-16
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 577/2011 (OJ L159)
NameAlias_Regulation_NumberTitle: 732/2007 (OJ L166)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:166:0013:0015:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Address_AsAtListingTime: NO
Address_ContactInfo: (Italian Fiscal Code: SSYBLK62T26Z336L)
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 1921
Address_RegulationLanguage: EN
Address_Remark: Italian Fiscal Code: SSYBLK62T26Z336L
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1962-12-26
BirthDate_Day: 26
BirthDate_Month: 12
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 326
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 687
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-17
Citizenship_Regulation_EntryIntoForceDate: 2011-06-16
Citizenship_Regulation_NumberTitle: 577/2011 (OJ L159)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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

Es Sayed Kader

Date of Birth: 1962-12-26

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: eu/931
fileGenerationDate: 23/10/2026
Entity_LogicalId: 931
Entity_EU_ReferenceNumber: EU.654.34
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2011-06-17
Entity_Regulation_EntryIntoForceDate: 2011-06-16
Entity_Regulation_NumberTitle: 577/2011 (OJ L159)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
NameAlias_LastName: El Sayed
NameAlias_LastName: Es Sayed
NameAlias_FirstName: Abd El Kader
NameAlias_FirstName: Kader
NameAlias_MiddleName: Mahmoud Mohamed
NameAlias_WholeName: Abd El Kader Mahmoud Mohamed El Sayed
NameAlias_WholeName: Abdel Khader Mahmoud Mohamed el Sayed
NameAlias_WholeName: Kader Es Sayed
NameAlias_Gender: M
NameAlias_LogicalId: 12682
NameAlias_LogicalId: 1948
NameAlias_LogicalId: 1949
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2004-12-17
NameAlias_Regulation_PublicationDate: 2007-06-28
NameAlias_Regulation_PublicationDate: 2011-06-17
NameAlias_Regulation_EntryIntoForceDate: 2004-12-15
NameAlias_Regulation_EntryIntoForceDate: 2007-06-26
NameAlias_Regulation_EntryIntoForceDate: 2011-06-16
NameAlias_Regulation_NumberTitle: 2145/2004 (OJ L370)
NameAlias_Regulation_NumberTitle: 577/2011 (OJ L159)
NameAlias_Regulation_NumberTitle: 732/2007 (OJ L166)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:166:0013:0015:EN:PDF
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Address_AsAtListingTime: NO
Address_ContactInfo: (Italian Fiscal Code: SSYBLK62T26Z336L)
Address_CountryIso2Code: 00
Address_CountryDescription: UNKNOWN
Address_LogicalId: 1921
Address_RegulationLanguage: EN
Address_Remark: Italian Fiscal Code: SSYBLK62T26Z336L
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
BirthDate_BirthDate: 1962-12-26
BirthDate_Day: 26
BirthDate_Month: 12
BirthDate_Year: 1962
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: EG
BirthDate_CountryDescription: EGYPT
BirthDate_LogicalId: 326
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2004-12-17
BirthDate_Regulation_EntryIntoForceDate: 2004-12-15
BirthDate_Regulation_NumberTitle: 2145/2004 (OJ L370)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:370:0006:0016:EN:PDF
Citizenship_CountryIso2Code: EG
Citizenship_LogicalId: 687
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2011-06-17
Citizenship_Regulation_EntryIntoForceDate: 2011-06-16
Citizenship_Regulation_NumberTitle: 577/2011 (OJ L159)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

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

ES SAYED Kader

Date of Birth: 1962-12-26

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 75

Information:

Source record: ofac/7207
uid: 7207
firstName: Abdelkader Mahmoud
lastName: ES SAYED
sdnType: Individual
programList/program: SDGT
idList/id[3328]/uid: 3328
idList/id[3328]/idType: Italian Fiscal Code
idList/id[3328]/idNumber: SSYBLK62T26Z336L
idList/id[185651]/uid: 185651
idList/id[185651]/idType: Secondary sanctions risk:
idList/id[185651]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[5135]/uid: 5135
akaList/aka[5135]/type: a.k.a.
akaList/aka[5135]/category: strong
akaList/aka[5135]/lastName: ES SAYED
akaList/aka[5135]/firstName: Kader
addressList/address[5441]/uid: 5441
addressList/address[5441]/address1: Via del Fosso di Centocelle n.66
addressList/address[5441]/city: Roma
addressList/address[5441]/country: Italy
dateOfBirthList/dateOfBirthItem[1401]/uid: 1401
dateOfBirthList/dateOfBirthItem[1401]/dateOfBirth: 26 Dec 1962
dateOfBirthList/dateOfBirthItem[1401]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1402]/uid: 1402
placeOfBirthList/placeOfBirthItem[1402]/placeOfBirth: Egypt
placeOfBirthList/placeOfBirthItem[1402]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV