EL SAYED
Egypt
Abdel Khader Mahmoud MohamedABD EL KADER MAHMOUD MOHAMEDES SAYEDKader
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
EL SAYED was designated in 2002. Entities should screen against this listing to ensure compliance with sanctions programs. Further due diligence may be required depending on the nature of the business relationship.
EL SAYED designated in 2002
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 24 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Egypt. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2002
Listed By
Details
First listed24 Apr 2002
Last listed24 Apr 2002
CountryEgypt
Risk score60 / 100
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