Is SAYYID MOHAMMED QADHAF AL-DAM sanctioned?

Yes, SAYYID MOHAMMED QADHAF AL-DAM appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.

Embargo/Entity Search/SAYYID MOHAMMED QADHAF AL-DAM

SAYYID MOHAMMED QADHAF AL-DAM

Egypt

Sayed M. Gaddef Eddam

95HIGH RISK

2 Appearances2 Jurisdictions

✓Confirmed — Listed on UN Consolidated Sanctions · Australia DFAT Sanctions

Sanction History

UN11 Jul 2026

Screening list update — 17 entities added (UN Consolidated Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, UK Financial Sanctions), 1066 removed

UN3 Jul 2026

Screening list update — 77 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions, BIS Entity List, Nonproliferation Sanctions), 5802 removed

UN23 Jun 2026

Screening list update — 501 entities added (OFAC SDN List, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Nonproliferation Sanctions), 2959 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 15 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. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2011

What These Restrictions Mean

Australian targeted sanctionsAustralia DFAT Sanctions

Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.

UN Security Council measuresUN Consolidated Sanctions

Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.

What These Lists Mean

Australia DFAT1 entry

Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.

Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.

UN Sanctions1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.