KnowSanctions
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2026-10-29 03:28 UTC

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ES

ES SAYED Abdelkader Mahmoud

Sanctioned
ES SAYED Kader
Type
person
Subtype
Country
Italy
Date of birth
1962-12-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7207
Asset freeze
2002-04-19activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ES SAYED KaderAlias
    OFAC ↗
    Record provenance
    ID
    7207
    SHA-256
    e728f4f1387ecb0a49e469772383e9d1f1c25d01dbffb77711667d5c8b7550ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ES SAYED Abdelkader MahmoudPrimary name
    OFAC ↗
    Record provenance
    ID
    7207
    SHA-256
    e728f4f1387ecb0a49e469772383e9d1f1c25d01dbffb77711667d5c8b7550ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SSYBLK62T26Z336LITALIAN_FISCAL_CODE
    OFAC ↗
    Record provenance
    ID
    7207
    SHA-256
    317d9fe6828ffdbcdb9e08c3c1414c4160e74220812c1c41737522e4b25f8bdd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7207OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7207
    SHA-256
    317d9fe6828ffdbcdb9e08c3c1414c4160e74220812c1c41737522e4b25f8bdd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-12-26Birth date
    Source not recordedOriginal record not linked

Places

  • EgyptBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    7207
    SHA-256
    e728f4f1387ecb0a49e469772383e9d1f1c25d01dbffb77711667d5c8b7550ee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)