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.

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MOHAMMED SALAHALDIN HALIM ZIDANE

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Egypt
Date of birth
1981-04-11T00:00:00.000Z
Place of birth
Monufia Governorate, Egypt

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
NP_MHA NP-MHA Nepal MHA — prohibited persons/groups Nepal national source ↗

Listed on · 1

NP_MHA

Possible matches in other source lists · 1

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; ABD EL HALIM; ZIDANE; N; Ibrahim al-Madani; PE; aka; 2; Saif Al-'Adil; PE; aka; 2; Abu Khaled al-San’ani; PE; aka; 2; Seif al Adel; PE; aka; 2; Hazem al-Madani; PE; aka; 2; Aber Sabil; PE; aka; 2; Muhannad Salem; PE; aka; 2; Sayf-Al Adl (DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt. Nationality: Egypt); PE; aka; 1; Muhamad Ibrahim Makkawi (DOB: a) 11 Apr. 1960 b) 11 Apr. 1963. POB: Egypt. Nationality: Egypt); PE; aka; 1; Salem al-Sharif; PE; aka; 2

Egypt
Active source lists: AU_DFAT, CH_SECO, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

70% indicative

Why we surfaced this:

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

Frequently asked questions

Is MOHAMMED SALAHALDIN HALIM ZIDANE sanctioned?

Yes. MOHAMMED SALAHALDIN HALIM ZIDANE (individual) is subject to 1 active sanctions designation from NP MHA. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMMED SALAHALDIN HALIM ZIDANE?

MOHAMMED SALAHALDIN HALIM ZIDANE is listed by NP MHA under program NP-MHA. See the designations for the issuing authority and source URL of each.

What does it mean that MOHAMMED SALAHALDIN HALIM ZIDANE is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.