Mohammed Abdel-Halim Hemaida

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

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

Also known as

Aliases

Faris Baluchistan · ['HUMAYDAH · Mohammed Abdel-Halim Hemaida Saleh · Mohammed Abdel-Halim Hemaida Saleh Faris Baluchistan Muhammad Abd-al-Halim Humaydah Muhammad Hameida Saleh · Muhammad Abd-al-Halim'] · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · SALEH, Mohammed Abdel-Halim Hemaida · 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 · 5

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	04/03/2016	source ↗
EU_FSF	TAQA	EU FSF: TAQA (2016/307 (OJ L58))		04/03/2016	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	04/03/2016	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 5

BE_FODEU_FSFBE_FODUS_TRADE_CSLJP_MOF_SANCTIONS

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.

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.