Lists › OFAC SDN › ofac_sdn-7207
Abdelkader Mahmoud ES SAYED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7207.
Programs
Names and aliases
| Abdelkader Mahmoud ES SAYED | primary |
| Kader ES SAYED | alias (strong) |
Identifiers
| Italian Fiscal Code | SSYBLK62T26Z336L |
Details
| Countries |  Italy |
| Birth dates | 1962-12-26 |
| Birth places | Egypt |
| Addresses | Via del Fosso di Centocelle n.66 Roma Italy |
Same name on other lists
Abd El Kader Mahmoud Mohamed El Sayed (eu_fsf), ABD EL KADER MAHMOUD MOHAMED EL SAYED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.