Nex Systems
Person

Abdelkader Mahmoud Es Sayed

Counter-sanctioned entity

Born 26 Dec 1962 (63 years old),Egypt. Named in 22 sanctions listings.

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Summary

Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in the border region of Afghanistan and Pakistan in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Italian Fiscal Code: SSYBLK62T26Z336L

Condamné à 8 ans d'emprisonnement en Italie le 02/02/2004. Recherché par la justice italienne. Aurait été tué en 2012.

AUTRE_IDENTITE: {"Commentaire": "code italien d'identification fiscale", "NumeroCarte": "SSYBLK62T26Z336L"}

Italian Fiscal Code（イタリア納税者番号）：ＳＳＹＢＬＫ６２Ｔ２６Ｚ３３６Ｌ。２００４年２月２日にイタリアで懲役８年の判決を受けた。イタリア当局による裁判から逃亡中と考えられている。２０１２年に殺害されたと報告されている。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年４月２２日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

décision du comité des sanctions des Nations unies du 21/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4018)

(CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 671)

Code italien d'identification fiscale: SSYBLK62T26Z336L

Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

- Kode Fiskal Italia: SSYBLK62T26Z336L - Dijatuhi hukuman 8 tahun penjara di Italia pada tanggal 2 Februari 2004 - Dinyatakan sebagai buron oleh otoritas Italia

Adı Soyadı: 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYEDAdının Orjinal Dilde Yazımı: عبد القادر محمود محمد السيدUnvanı: -  Görevi: -  Doğum Tarihi: 26 Aralık1962   Doğum Yeri: Mısır   Kullandığı veya Bilinen Diğer Adları: a) Es Sayed, Kader  b) Abdel Khader Mahmoud Mohamed el Sayed   Uyruğu: Mısır   Pasaport Numarası: -   Ulusal Kimlik Numarası: -   Adres: -   Diğer Bilgiler: İtalya Mali Kodu: SSYBLK62T26Z336L. 2 Şubat 2004 tarihinde İtalya’da 8 yıl hapis cezasına çarptırılmıştır. İtalyan yetkili makamları tarafından kanun kaçağı olarak kabul edilmiştir. 2012 yılında öldürüldüğü bildirilmiştir. Güvenlik Konseyi'nin 1822 (2008) sayılı kararı uyarınca yapılan inceleme 22 Nisan 2010 tarihinde tamamlanmıştır. Güvenlik Konseyi'nin 2253 (2015) sayılı kararı uyarınca yapılan inceleme 21 Şubat 2019 tarihinde tamamlanmıştır. Güvenlik Konseyi'nin 2368 (2017) sayılı kararı uyarınca yapılan inceleme 15 Kasım 2021 tarihinde tamamlanmıştır. INTERPOL-BMGK Özel Bülteni web sayfası bağlantısı: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

(CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 728)

(CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 742)

(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

décision du comité des sanctions des Nations unies du 06/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4013)

Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link available.

Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012 INTERPOL-UN Security Council Special Notice:

(UE) 2025/2276 du 05/11/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4033)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

(also Abdelkader Mahmoud ES SAYED)

QDi.065 Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Reportedly killed in 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Sanctions and listings22

  • Effective
    24 Apr 2002

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0094Reference 7128Reference QDi.065Last updated 8 Oct 2025gov.ukgov.uk

  • Effective
    24 Apr 2002; 20 Apr 2002

    テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2007.7.13改訂

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2002年4月24日（2004年11月26日、2007年6月7日、2011年5月16日、2019年5月1日、2021年11月15日、2025年10月6日、2025年10月21日改訂）

    notification_date as published: 2025.10.10改訂

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2011.8.5改訂

    notification_date as published: 2025.10.27改訂

    Reference 3(*290)Last updated 27 Oct 2025mof.go.jp

  • Listed
    10 Oct 2025; 14 May 2025; 22 Oct 2025
    Effective
    6 Oct 2025; 15 May 2025; 21 Oct 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 80870Reference QDi.065seco.admin.chseco.admin.ch

  • Listed
    19 Apr 2002

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 7207treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Oct 2025

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    17 Jun 2011
    Effective
    16 Jun 2011

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    577/2011 (OJ L159)

    Programme EU-TAQA-EUAQReference EU.654.34eur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 21/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 06/10/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 732/2007 du 26/06/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2025/2276 du 05/11/2025 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 951/2002 du 03/06/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Condamné à 8 ans d'emprisonnement en Italie le 02/02/2004. Recherché par la justice italienne. Aurait été tué en 2012.

    Programme UN-SCISILReference EU.654.34Reference QDi.065gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    24 Apr 2002

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.065Last updated 21 Oct 2025un.orgun.org

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on 24 Apr. 2002 (amended 26 Nov. 2004, 7 Jun. 2007, 16 May 2011, 1 May 2019, 15 Nov. 2021, 6 Oct. 2025, 21 Oct. 2025).

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    24 Apr 2002

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.065fic.gov.za

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2025/2123 du 14/10/2025, (ce) 951/2002 du 03/06/2002, (ce) 2145/2004 du 15/12/2004, (ce) 732/2007 du 26/06/2007, (ue) 2025/2276 du 05/11/2025, décision du comité des sanctions des nations unies du 06/10/2025, (ue) 577/2011 du 16/06/2011 and décision du comité des sanctions des nations unies du 21/10/2025

    Autorité de désignation publiée : Union européenne

    Condamné à 8 ans d'emprisonnement en Italie le 2 février 2004. Considéré comme un fugitif par les autorités italiennes. Aurait été tué en 2012.

    geldefonds.gouv.mc

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-113ppatk.go.id

  • Listed
    17 Dec 2004; 17 Jun 2011; 28 Jun 2007

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    577/2011 (OJ L159)

    732/2007 (OJ L166)

    2145/2004 (OJ L370)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    22 Nov 2011

    מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    24 Apr 2002

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.065

    Reference QDi.065Last updated 21 Oct 2025repet.jus.gob.ar

  • Effective
    24 Apr 2002; 2 May 2002

    タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2007.7.13改訂

    notification_date as published: 2022.2.18改訂

    designated_date_un as published: 2002年4月24日（2004年11月26日、2007年6月7日、2011年5月16日、2019年5月1日、2021年11月15日、2025年10月6日、2025年10月21日改訂）

    notification_date as published: 2025.10.10改訂

    notification_date as published: 2019.6.21改訂

    notification_date as published: 2011.8.5改訂

    notification_date as published: 2025.10.27改訂

    Reference *290Reference QDi.065Last updated 27 Oct 2025mof.go.jp

Identifiers3

IdentifierNumber
ID numberSSYBLK62T26Z336L
Tax numberSSYBLK62T26Z336L
Italian fiscal codeSSYBLK62T26Z336L

Other names23

Also known as21

KaderMAHMOUDアブデル・カーデル・マフムード・モハメド・エッサイードKader ES SAYEDMOHAMEDАбделкадер Махмуд Ес СайедEs Sayedعبد القادر محمود محمد السيدعبد القادر محمود محمد السيد Mahmoud Mohamed El SayedEs Sayed KaderЕс Сайед, Кадерエッサイード、カーデルEs Sayed, KaderEL SAYEDAbd 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ABD EL KADER MAHMOUD MOHAMED EL SAYEDעבד אלקאדר מחמוד מחמד אלסיד
Show 3 more
ES SAYED, Abdelkader MahmoudAbdelkader Mahmoud ES SAYEDABD EL KADER

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Abdel Khader Mahmoud Mohamed el SayedKader Es Sayed

Addresses5

  • Via del Fosso di Centocelle n.66, Rome, Italy

  • ROMA

  • Via del Fosso di Centocelle n.66, Roma

  • Via del Fosso di Centocelle n.66 Roma Italy

  • Via del Fosso di Centocelle n.66, Рим, Италия

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.