amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOHAMMED; SALAHALDIN; ABD EL HALIM; ZIDANE; N; Ibrahim al-Madani; PE; aka; 2; Saif Al-'Adil; PE; aka; 2; Sayf-Al Adl; PE; aka; 1; Seif al Adel; PE; aka; 2; Muhamad Ibrahim Makkawi; PE; aka; 1

MOHAMMED; SALAHALDIN; ABD EL HALIM; ZIDANE; N; Ibrahim al-Madani; PE; aka; 2; Saif Al-'Adil; PE; aka; 2; Sayf-Al Adl; PE; aka; 1; Seif al Adel; PE; aka; 2; Muhamad Ibrahim Makkawi; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Egypt
Date of birth
11 Apr. 1963; 11 Apr. 1960
Place of birth
Monufia Governate, Egypt

Also known as

Aliases
ABD EL HALIM · aka · Ibrahim al-Madani · MOHAMMED · Muhamad Ibrahim Makkawi · PE · Saif Al-'Adil · SALAHALDIN · Sayf-Al Adl · Seif al Adel · ZIDANE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.