OFAC UID 7207 · SDN · Individual

Abdelkader Mahmoud ES SAYED

List
SDN
Type
Individual
Programs
SDGT
Designated
Apr 19, 2002

Also known as

  • Kader ES SAYED · a.k.a.

Addresses

  • Via del Fosso di Centocelle n.66 Roma Italy

Identifiers

  • Italian Fiscal Code: SSYBLK62T26Z336L
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886