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Mohammed Salahaldin Abd El Halim Zidane

Crime · Terrorism · Sanctioned entity
Mohammed Salahaldin Abd El Halim Zidane is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAL-'ADIL, SAIF · AL-ADL, Sayf · Ibrahim al-Madani · MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE · Mohammed Salahaldin Abd El Halim Zidane · 22 more...[sources]
Other nameAdel · Al-Adel · Ibrahim al-Madani · Muhamad Ibrahim MAKKAWI · Muhamad Ibrahim Makkawi · 16 more...[sources]
Weak aliasIbrahim al-Madani · Muhamad Ibrahim Makkawi (DOB: a)11 Apr. 1960 b)11 Apr. 1963. POB: Egypt.Nationality: Egypt) · Saif Al-'Adil · Saif Al-‘Adil · Sayf-Al Adl (DOB: 11 Apr. 1963. POB: Monufia Governorate, Egypt, Nationality: Egypt. In Arabic: سيف العدل ) · 7 more...[sources]
Birth date · · [sources]
Place of birthEgypt · Monufia Governate, Egypt · Monufia Governorate, EGYPT · Monufia Governorate, Egypt · Shibin Al Kawm · 2 more...[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
Country of birthEgypt[sources]
First nameMOHAMMED · Mohammed · Mohammed Salahaldin Abd El Halim Zidane · Muhamad · Muhamad Ibrahim Makkawi · 9 more...[sources]
Last nameADEL · ADL · AL-'ADIL · AL-ADL · Adl · 4 more...[sources]
Middle nameABD EL HALIM · ZIDANE · زيدان · عبد الحليم[sources]
Second nameIbrahim · SALAHALDIN · صلاح الدين[sources]
Wikidata IDQ929300[sources]
PositionResponsible for UBL's security · Отговаря за сигурността на Усама бин Ладен[sources]
ReligionIslam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · rewardsforjustice.net · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.counterextremism.com · 2 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Responsible for Usama bin Laden's (deceased) security. Hair: Dark. Eyes: Dark.

Belgian Financial Sanctions,

Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

Swiss SECO Sanctions/Embargoes,

Responsible for Usama bin Laden's (deceased) security. Hair: Dark. Eyes: Dark.

EU Financial Sanctions Files (FSF),

Responsible for Usama bin Laden's (deceased) security. Hair: Dark. Eyes: Dark.

EU Consolidated Travel Bans,

responsable de la sécurité d'Oussama ben Laden (décédé) -- cheveux: foncés ; yeux: foncés. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French Freezing of Assets,

Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. click here

UK HMT/OFSI Consolidated List of Targets,

ウサマ・ビン・ラーデン(故人)の警護責任者。髪及び目の色は黒。写真はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月15日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: Notices-Individuals

Japan Economic sanctions and list of eligible people,

Egypt. DOB: b) 11 Apr. 1960

Monufia Governate

Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Egyptian al-Qaeda commander

Wikidata non-official source,

Responsible for Usama bin Ladens (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019.

South African Targeted Financial Sanctions,

Relationships

Data sources

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

INTERPOL Red Notices6,792

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

FBI Most Wanted417

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Wikidata224,897

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: md-terr-6c787ffc6e85399e6b1d4f724c06f0eaf501c5ca · zafic-693-mohammed-salahaldin-abd-el-halim-zidane · ch-seco-16771 · au-dfat-149-mohammed-salahaldin-abd-el-halim-zidane · NK-UVq93QS8pW7CnEuet2xy8V · NK-LEGupUgt7FshbDHsNqRJbb · ua-sfms-488 · interpol-red-2001-14733 · gb-hmt-7424 · qa-nctc-113219-mohammed-salahaldin-abd-el-halim-zidane · fr-ga-3065 · il-nbctf-ce1b3e373d2f6f231dc193378ca8084e9faa2b0f · unsc-113219 · zafic-693 · ruterr-13aae2bfbb75944e2f538b3ae1035d3be9d0a230 · us-fbi-saif-al-adel · omnio-c1ec0d314dc61b453d5e9844f7be6f62022166e4 · ja-mof-f0963131f45a6b359f18364f21e6f0a2ea099153 · eu-fsf-eu-3724-5 · eu-tb-logical-750 · ofac-6901 · arpet-personas-113219

For experts: raw data explorer