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Listed on sanctions / export-control lists

Kader Es Sayed

EU financial sanctions

Individual · 1 listing(s)

Kader Es Sayed appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2004-12-17EU financial sanctions · listed · Programs: TAQA · listed for 21 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2004-12-17
AliasesAbdel Khader Mahmoud Mohamed el Sayed; Abd El Kader Mahmoud Mohamed El Sayed
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — TAQA