MOHAMMED ABDEL-HALIM HEMAIDA SALEH

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

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Identity

Type: person
Country: Egypt
Nationality: Egypt
Date of birth: 1988-09-22T00:00:00.000Z
Place of birth: Alexandria, Egypt
Role: Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review

Also known as

Aliases

Faris Baluchistan · Mohammed Abdel-Halim Hemaida Saleh · Mohammed Abdel-Halim Hemaida SALEH · MOHAMMED ABDEL-HALIM HEMAIDA SALEH · MOHAMMED ABDEL-HALIM HEMAIDA SALEH; محمد عبد الحليم حمايدة صالح · Mohammed Abdel-Halim Saleh · Muhammad Abd-al-Halim Humaydah · Muhammad Abd-al-Halim HUMAYDAH · Muhammad Hameida Saleh · Muhammad Hameida Saleh; Mohammed Abdel-Halim Hemaida Saleh; Faris Baluchistan; Muhammad Abd-al-Halim Humaydah

Designation timeline · 6

29 Feb 2016 — Added to UK OFSI UK-ISIL (Da'esh) and Al-Qaida — UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0244) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
29 Feb 2016 — Added to UN Security Council UN-Al-Qaida — UN SC: Al-Qaida Counter-terrorism (Al-Qaida) publisher record ↗
7 Jan 2022 — Added to AU DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai — AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) publisher record ↗
21 Mar 2025 — Added to Switzerland SECO CH-ISIL (Da'esh) and Al-Qaida — CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) publisher record ↗
Undated — Added to OFAC SDN SDGT — OFAC SDN: SDGT Counter-terrorism publisher record ↗
Undated — Added to Moldova MD-TERROR — Moldova Anti-Terror List Counter-terrorism publisher record ↗

Sanctions programs · 6

Source	Program	Name	Regime	Designated	Link
CH_SECO	CH-ISIL (Da'esh) and Al-Qaida	CH SECO: ISIL (Da'esh) and Al-Qaida	Counter-terrorism (ISIL)	21/03/2025	source ↗
AU_DFAT	AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai	AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	Counter-terrorism (ISIL/Al-Qaida)	07/01/2022	source ↗
UK_OFSI	UK-ISIL (Da'esh) and Al-Qaida	UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0244)	Counter-terrorism (ISIL/Al-Qaida)	29/02/2016	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	29/02/2016	source ↗
OFAC_SDN	SDGT	OFAC SDN: SDGT	Counter-terrorism	—	source ↗
MD_TERROR_SANCTIONS	MD-TERROR	Moldova Anti-Terror List	Counter-terrorism	—	source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	—	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	19/05/2026	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	19/05/2026	source ↗

Listed on · 9

MD_TERROR_SANCTIONSUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONS

More sanctioned entities from Egypt

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOHAMMED ABDEL-HALIM HEMAIDA SALEH sanctioned?

Yes. MOHAMMED ABDEL-HALIM HEMAIDA SALEH (individual) is subject to 6 active sanctions designations from Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Moldova, the earliest dated 2016-02-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMMED ABDEL-HALIM HEMAIDA SALEH?

MOHAMMED ABDEL-HALIM HEMAIDA SALEH is listed by Switzerland SECO, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Moldova under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, UK-ISIL (Da'esh) and Al-Qaida. See the designations for the issuing authority and source URL of each.

When was MOHAMMED ABDEL-HALIM HEMAIDA SALEH first sanctioned?

The earliest active designation amisanctioned indexes is dated 2016-02-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MOHAMMED ABDEL-HALIM HEMAIDA SALEH is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.