FEOC
OFAC SDNCriticalindividual

ES SAYED, Abdelkader Mahmoud

🇮🇹Italy7207

FEOC Flagged

ES SAYED, Abdelkader Mahmoud appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowItaly (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ES SAYED, Abdelkader Mahmoud
Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ES SAYED, Abdelkader Mahmoud#7207
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ES SAYED, Abdelkader Mahmoud
Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ES SAYED, Kader

Known addresses

  • Via del Fosso di Centocelle n.66, Roma, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 26 Dec 1962; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code SSYBLK62T26Z336L.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7207",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7207",
  "entity_name": "ES SAYED, Abdelkader Mahmoud",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "ES SAYED, Kader"
  ],
  "addresses": [
    "Via del Fosso di Centocelle n.66, Roma, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7207",
    "program": "SDGT",
    "remarks": "DOB 26 Dec 1962; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Italian Fiscal Code SSYBLK62T26Z336L.",
    "tonnage": "-0- ",
    "sdn_name": "ES SAYED, Abdelkader Mahmoud",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.