Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 1: ABD EL KADER 2: MAHMOUD 3: MOHAMED 4: EL SAYED · ABD EL KADER MAHMOUD MOHAMED EL SAYED · ABDELKADER MAHMOUD ES SAYED · Abd El Kader Mahmoud Mohamed EL SAYED · Abd El Kader Mahmoud Mohamed El Sayed · | [sources] | |||
Other name | ABDEL KHADER MAHMOUD MOHAMED EL SAYED · Abdel Khader Mahmoud Mohamed el Sayed · Abdel Khader Mahmoud Mohamed el Sayed) · ES SAYED · ES SAYED, Kader · | [sources] | |||
Weak alias | Abdel Khader Mahmoud Mohamed el Sayed) · Es Sayed, Kader · アブデル・カーデル・マフムード・モハメド・エッサイード · エッサイード、カーデル | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Egypt · Mesir · Египет · エジプト | [sources] | |||
Gender | male | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Egypt · Italy | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | ABD EL KADER · ABDELKADER MAHMOUD · Abd El Kader · Abd El Kader Mahmoud Mohamed · Abdel · | [sources] | |||
ID Number | SSYBLK62T26Z336L | [sources] | |||
Last name | EL SAYED · ES SAYED · El Sayed · Es Sayed · Mohamed el Sayed · | [sources] | |||
Middle name | EL SAYED · MOHAMED · Mahmoud · Mahmoud Mohamed · Mohamed · | [sources] | |||
Patronymic | Mahmoud · Mohamed | [sources] | |||
Second name | Kader · Khader · MAHMOUD · Mahmoud · Махмуд · | [sources] | |||
Tax Number | SSYBLK62T26Z336L | [sources] | |||
Address | ROMA, ITA · Via del Fosso di Centocelle n.66, Roma · Via del Fosso di Centocelle n.66, Rome, Italy · Via del Fosso di Centocelle n.66, Рим, Италия | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
fr-ga-2954
· ua-sfms-424
· ja-mof-545b1376c516926ef9404d77c5dadb7b74c46782
· eu-tb-logical-931
· ruterr-197624e509dd40c0da1da8e7d0c3179bdc9859b2
· il-nbctf-80b0d9a5c9a88c46f03053d36cbec176c7a79978
· id-dttot-3033e53aa14efb15caa52c09dae217d58542b158
· ch-seco-15508
· zafic-314-abd-el-kader-mahmoud-mohamed-el-sayed
· id-dttot-d186bc1ace63a8740bb5f07290f25e8eabd8c7f5
· omnio-e84afcf1364d715d285d721cd2d2ece186ce4c19
· md-terr-ec10ce7b3e08bde815d4d4521aa3842221786f3e
· NK-MHmqbjLZvdf9d4uovTsMY7
· usgsa-s4mr3pfky
· arpet-personas-111805
· au-dfat-343-abd-el-kader-mahmoud-mohamed-el-sayed
· zafic-314
· qa-nctc-111805-abd-el-kader-mahmoud-mohamed-el-sayed
· NK-awwzsKDu348maV78MTGDNx
· eu-fsf-eu-654-34
· unsc-111805
· ua-sfms-33
· gb-fcdo-aqd0094
· gb-hmt-7128
· md-terr-79fa5af9f8d173e1612fc65d2e307614b762f2b8
· id-dttot-b63eec78e4a069910ca687cf4861f53cd8fa625e
· ofac-7207
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Via del Fosso di Centocelle n.66, Roma | Italy |