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MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Egypt
Nationality
Egypt
Date of birth
1963-04-11T00:00:00.000Z
Place of birth
Monufia Governate, Egypt

Also known as

Aliases
Ibrahim al-Madani · MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE · Muhamad Ibrahim Makkawi · Muhamad Ibrahim MAKKAWI · Saif Al-'Adil · Sayf-Al Adl · Sayf-Al ADL · Seif al Adel · محمد صلاح الدين عبد الحليم زيدان; MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0312) Counter-terrorism (ISIL/Al-Qaida) 25/01/2001 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 25/01/2001 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 3

UN_SCUK_OFSIQA_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.