Back to entity search

United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID SYR0160Individual

Mohammad Abdul-Sattar AL SAYED

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Syria (Sanctions) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze|Travel Ban|Director Disqualification Sanction
Date designated
Record last updated
Designation source
UK
Legacy OFSI group ID
12765
UN reference
Not supplied
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Mohammad Abdul-Sattar AL SAYED

Primary-name variations · 5 source rows

  • Mohammed Abdul AL SAYED
  • Mohammed Abdul Sattar AL SAYED
  • Mohammad Abdul-Sattar al-Sayyed
  • Mohammed Abdul al-Sayyed
  • Mohammed Abdul Sattar al-Sayyed

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
8bf118347e0ffdd86956a2e1d96648ca7d1d4192d1959fce132a39d64abcd4f0
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
12765

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.