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MOHAMMED ABDEL-HALIM HEMAIDA SALEH

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Egypt
Nationality
Egypt
Date of birth
1988-09-22T00:00:00.000Z
Place of birth
Alexandria, Egypt

Also known as

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

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
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 ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 4

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_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.