MOHAMMED; SALAHALDIN; ABD

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

Also known as

Aliases

ABD EL HALIM · aka · Ibrahim al-Madani · MOHAMMED · MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE · 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 · Muhamad Ibrahim Makkawi · Muhamad Ibrahim MAKKAWI · PE · Saif Al-'Adil · Saif Al-'Adil; Muhamad Ibrahim Makkawi; Sayf-Al Adl; Seif al Adel; Mohammed Salahaldin Abd El Halim Zidane; Ibrahim al-Madani · SALAHALDIN · Sayf-Al Adl · Sayf-Al ADL · Sayf-Al Adl Saif Al-'Adil Seif al Adel Muhamad Ibrahim Makkawi Ibrahim al-Madani Mohammed Salahaldin Abd El Halim Zidane · Seif al Adel · ZIDANE · محمد صلاح الدين عبد الحليم زيدان; MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE

Sanctions programs · 7

Source	Program	Name	Regime	Designated	Link
UA_SFMS_BLACKLIST	UA-SFMS	Ukraine SFMS Terror Blacklist	Counter-terrorism (Ukraine SFMS)	17/03/2023	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	08/04/2019	source ↗
UN_SC	UN-Al-Qaida	UN SC: Al-Qaida	Counter-terrorism (Al-Qaida)	25/01/2001	source ↗
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 ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	08/04/2019	source ↗
QA_NCTC_SANCTIONS	QA-NCTC-SANCTIONS	Qatar NCTC Unified Sanctions	Counter-terrorism	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 7

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIBE_FODEU_TRAVEL_BANSQA_NCTC_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MOHAMMED SALAHALDIN HALIM ZIDANE

Active source list: NP_MHA

70% indicative

Why we surfaced this:

✓ Shares 4 name tokens: halim, mohammed, salahaldin, zidane
✓ Both sources report nationality egypt
✗ Dates of birth differ

Mohammed Salahaldin Abd El Halim Zidane

Egyptian
Active source lists: AU_DFAT, CH_SECO, MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: mohammed, salahaldin, zidane
✗ Nationalities differ (egypt vs egyptian)
✓ Dates of birth match
• Sanctioned under shared regime(s): counter-terrorism (isil/al-qaida)

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.