Base
Individual24 sanctions listsEgyptIT

Abdelkader Mahmoud Es Sayed

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name
Abdelkader Mahmoud Es Sayed
Entity Type
Individual (Person)
Countries
Egypt, IT
OpenSanctions ID
NK-bs3PkRJp2AGnm8UDBQneTx
Date of Birth
Dec 26, 1962
Place of Birth
エジプトEgypt
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 4, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Abdelkader Mahmoud Es Sayed appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Via del Fosso di Centocelle n.66 Roma Italy; Via del Fosso di Centocelle n.66, Rome, Italy; Via del Fosso di Centocelle n.66, Roma; Via del Fosso di Centocelle n.66, Рим, Италия

Aliases (20)

Also Known As
ABD EL KADER MAHMOUD MOHAMED EL SAYED
Abdelkader Mahmoud ES SAYED
Abdel Khader Mahmoud Mohamed el Sayed
Abd El Kader Mahmoud Mohamed El Sayed
アブド・エル・カーデル・マフムード・モハメド・エッサイード
עבד אלקאדר מחמוד מחמד אלסיד
ABD EL KADER; MAHMOUD; MOHAMED; EL SAYED
عبد القادر محمود محمد السيد
ES SAYED, Abdelkader Mahmoud
Kader Es Sayed
Es Sayed, Kader
エッサイード、カーデル
Kader
アブデル・カーデル・マフムード・モハメド・エッサイード
Es Sayed
Kader ES SAYED
Es Sayed Kader
Абделкадер Махмуд Ес Сайед
Ес Сайед, Кадер
عبد القادر محمود محمد السيد Mahmoud Mohamed El Sayed

Identification Numbers

TypeNumber
ID NumberSSYBLK62T26Z336L

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
tw_shtcus_trade_cslus_ofac_sdn
Egyptian Muslim BrotherhoodOrganization
ae_local_terroristsus_trade_cslus_ofac_sdn
Thirwat Salah ShihataIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Ajnad MisrOrganization
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jong Hyok AnIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Huawei TechnologyEntity
tw_shtcus_trade_csl
Mohammad Shawqi ISLAMBOULIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Quren Salih Quren al QadhafiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+10 more
Abboud Abdul Latif Hassan Al-ZomorIndividual
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.