Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Faris Baluchistan · MOHAMMED ABDEL-HALIM HEMAIDA SALEH · Mohammed Abdel-Halim Hemaida Saleh · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · 4 more... | [sources] | |||
Other name | Faris Baluchistan · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh | [sources] | |||
Weak alias | Faris Baluchistan) · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · 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 · 1 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Alexandria · Alexandria Egypt · Alexandria, EGYPT · Alexandria, Egypt · Alexandrie | [sources] | |||
Nationality | Egypt | [sources] | |||
Country | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | Faris · Faris Baluchistan · MOHAMMED · Mohammed · Muhammad · 3 more... | [sources] | |||
Last name | Baluchistan · Humaydah · MOHAMMED ABDEL-HALIM HEMAIDA SALEH · SALEH · Saleh | [sources] | |||
Middle name | HEMAIDA · SALEH · حمايدة · صالح | [sources] | |||
Patronymic | Abdel-Halim · Hemaida | [sources] | |||
Second name | ABDEL-HALIM · Abd-al-Halim · Hameida · عبد الحليم | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Israel · National Bureau for Counter Terror Financing
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
Poland · Generalny Inspektor Informacji Finansowej
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
arpet-personas-6908535
· il-nbctf-81925c340790dd1539684a75d7528525f2939225
· gb-fcdo-aqd0244
· ofac-17280
· ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281
· zafic-606-mohammed-abdel-halim-hemaida-saleh
· au-dfat-3143-mohammed-abdel-halim-hemaida-saleh
· md-terr-2c430c4d398b7a62cf4f24d38bb3b42796383719
· fr-ga-3064
· gb-hmt-13320
· eu-tb-logical-107695
· ua-sfms-1353
· NK-DUtjEzN47U7vfh3by3626s
· ch-seco-33721
· qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh
· eu-fsf-eu-3436-41
· ruterr-8ff77075d307afdae38dfaa7c9148d73077d2ec0
· unsc-6908535
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Qaida | related-to | - | - |