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Home › Search › Mohammed Abdel-Halim Hemaida Saleh

Mohammed Abdel-Halim Hemaida Saleh

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
eg
Nationality
EG
Date of birth
1989-09-22T00:00:00.000Z
Place of birth
Alexandria, EGYPT

Also known as

Aliases
Faris Baluchistan · Mohammed Abdel-Halim Hemaida Saleh · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · ファリス・バルキスタン · ムハンマド・アブド・アル・ハリム・フマイダフ · ムハンマド・ハメイダ・サーレフ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2016/307 (OJ L58)) 04/03/2016 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

EU_FSFJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.