El Sayed Abd El Kader Mahmoud Mohamed

Sanctioned

Last update: 03/06/2026

Name: El Sayed Abd El Kader Mahmoud Mohamed

Birth: 1962-12-21, 1962-12-26

Nationality: EGY

Person type: label.person_type.P

Aliases: Kader Es Sayed, Abdel Khader Mahmoud Mohamed El Sayed

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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. (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - I
-	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. (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - I
-	Condamné à 8 ans d'emprisonnement en Italie le 02/02/2004. Recherché par la justice italienne. Aurait été tué en 2012. (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does El Sayed Abd El Kader Mahmoud Mohamed have any sanctions?

Yes, El Sayed Abd El Kader Mahmoud Mohamed is sanctioned by:

2. Can I receive AML sanctions alerts on El Sayed Abd El Kader Mahmoud Mohamed?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about El Sayed Abd El Kader Mahmoud Mohamed:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.