Statements: Mohammed Abdel-Halim Hemaida Saleh

Canonical ID: NK-TgTJyNgWDPgVT3C8uhUFro · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEgyptza_fic_sanctionszafic-606-mohammed-abdel-halim-hemaida-saleh
Person:addressEgyptau_dfat_sanctionsau-dfat-3143-mohammed-abdel-halim-hemaida-saleh
Person:addressMesirindid_dttotid-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb
Person:addressエジプトjpnjp_mof_sanctionsja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281
LegalEntity:addressEgypttw_shtctw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47
Person:addressEntityaddr-933fff9a525973018d1f06a9f3f6afb376a0d60ejpnjp_mof_sanctionsja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281
Person:addressEntityaddr-c1947f07dc24f2bb981c9421b485e5fb0609aec2au_dfat_sanctionsau-dfat-3143-mohammed-abdel-halim-hemaida-saleh
Person:aliasMuhammad Abd-al-Halim Humaydahun_sc_sanctionsunsc-6908535
Person:aliasFaris Baluchistanun_sc_sanctionsunsc-6908535
Person:aliasMuhammad Abd-al-Halim Humaydahengus_ofac_sdnofac-17280
Person:aliasFaris Baluchistanza_fic_sanctionszafic-606-mohammed-abdel-halim-hemaida-saleh
Person:aliasFaris Baluchistanfrafr_tresor_gels_avoirfr-ga-3064
Person:aliasMUHAMMAD HAMEIDA SALEH;indid_dttotid-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb
Person:aliasMuhammad Hameida Salehenggb_hmt_sanctionsgb-hmt-13320
Person:aliasMuhammad Abd-al-Halim Humaydahfrafr_tresor_gels_avoirfr-ga-3064
Person:aliasMuhammad Abd-al-Halim Humaydahenggb_fcdo_sanctionsgb-fcdo-aqd0244
Person:aliasMuhammad Hameida Salehza_fic_sanctionszafic-606-mohammed-abdel-halim-hemaida-saleh
Person:aliasFaris Baluchistanch_seco_sanctionsch-seco-84746
LegalEntity:aliasFaris Baluchistantw_shtctw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47
LegalEntity:aliasHUMAYDAH, Muhammad Abd-al-Halimtw_shtctw-shtc-dfb2c275bb368352d503ab8bac2900043c11e2a1
Person:aliasFaris Baluchistanua_sfms_blacklistua-sfms-1353
Person:aliasFaris Baluchistanenggb_hmt_sanctionsgb-hmt-13320
Person:aliasMuhammad Hameida Salehun_sc_sanctionsunsc-6908535
Person:aliasFaris Baluchistanau_dfat_sanctionsau-dfat-3143-mohammed-abdel-halim-hemaida-saleh
Person:aliasMuhammad Hameida Salehqa_nctc_sanctionsqa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh
Person:aliasMuhammad Abd-al-Halim Humaydahza_fic_sanctionszafic-606-mohammed-abdel-halim-hemaida-saleh
Person:aliasFaris Baluchistanar_repetarpet-personas-6908535
Person:aliasMuhammad Abd-al-Halim Humaydahua_sfms_blacklistua-sfms-1353
Person:aliasMuhammad Hameida Salehenggb_fcdo_sanctionsgb-fcdo-aqd0244
Person:aliasMuhammad Abd-al-Halim Humaydahau_dfat_sanctionsau-dfat-3143-mohammed-abdel-halim-hemaida-saleh
Person:aliasMuhammad Abd-al-Halim Humaydahframc_fund_freezesmc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922
Person:aliasFaris Baluchistanenggb_fcdo_sanctionsgb-fcdo-aqd0244
Person:aliasMuhammad Abd-al-Halim Humaydahenggb_hmt_sanctionsgb-hmt-13320
Person:aliasMuhammad Hameida Salehframc_fund_freezesmc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922
LegalEntity:aliasMuhammad Abd-al-Halim Humaydahtw_shtctw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47
Person:aliasMuhammad Hameida Salehua_sfms_blacklistua-sfms-1353
Person:aliasMuhammad Hameida Salehch_seco_sanctionsch-seco-84746
Person:aliasMuhammad Abd-al-Halim Humaydahch_seco_sanctionsch-seco-84746
Person:aliasMuhammad Hameida Salehfrafr_tresor_gels_avoirfr-ga-3064
Person:aliasMuhammad Hameida Salehar_repetarpet-personas-6908535
Person:aliasMuhammad Hameida Salehau_dfat_sanctionsau-dfat-3143-mohammed-abdel-halim-hemaida-saleh
Person:aliasMuhammad Abd-al-Halim Humaydahar_repetarpet-personas-6908535
Person:aliasFaris Baluchistanframc_fund_freezesmc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922
LegalEntity:aliasMuhammad Hameida Salehtw_shtctw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47
Person:birthCountryegenggb_hmt_sanctionsgb-hmt-13320
Person:birthCountryegch_seco_sanctionsch-seco-84746
Person:birthDate1989-09-22un_sc_sanctionsunsc-6908535
Person:birthDate1988-09-22eu_fsfeu-fsf-eu-3436-41
Person:birthDate1988-09-22eu_travel_banseu-tb-logical-107695
Person:birthDate1988-09-22qa_nctc_sanctionsqa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh
Person:birthDate1989-09-22au_dfat_sanctionsau-dfat-3143-mohammed-abdel-halim-hemaida-saleh
Person:birthDate1988-09-22au_dfat_sanctionsau-dfat-3143-mohammed-abdel-halim-hemaida-saleh
Person:birthDate1989-09-22eu_fsfeu-fsf-eu-3436-41
Person:birthDate1989-09-22jpnjp_mof_sanctionsja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281
Person:birthDate1988eu_fsfeu-fsf-eu-3436-41
Person:birthDate1989-09-22enggb_hmt_sanctionsgb-hmt-13320
Person:birthDate1988-09-22jpnjp_mof_sanctionsja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281
Person:birthDate1988-09-22za_fic_sanctionszafic-606-mohammed-abdel-halim-hemaida-saleh
Person:birthDate1988-09-22enggb_fcdo_sanctionsgb-fcdo-aqd0244
Person:birthDate1988-09-22un_sc_sanctionsunsc-6908535
Person:birthDate1989-09-22enggb_fcdo_sanctionsgb-fcdo-aqd0244
Person:birthDate1989eu_fsfeu-fsf-eu-3436-41
Person:birthDate1988engus_ofac_sdnofac-17280
Person:birthDate1988-09-22enggb_hmt_sanctionsgb-hmt-13320
Person:birthDate1988-09-22framc_fund_freezesmc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922
Person:birthDate1989-09-22framc_fund_freezesmc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922
Person:birthDate1988-09-22engus_ofac_sdnofac-17280
Person:birthDate1989-09-22ua_sfms_blacklistua-sfms-1353
Person:birthDate1988-09-22indid_dttotid-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb
Person:birthDate1988be_fod_sanctionseu-fsf-eu-3436-41
Person:birthDate1989-09-22frafr_tresor_gels_avoirfr-ga-3064
Person:birthDate1989-09-22be_fod_sanctionseu-fsf-eu-3436-41
Person:birthDate1989-09-22engus_ofac_sdnofac-17280
Person:birthDate1989-09-22md_terror_sanctionsmd-terr-b444556e109e7a79785d8462d92eb9c445d24fc2
Person:birthDate1988-09-22ua_sfms_blacklistua-sfms-1353
Person:birthDate1989eu_travel_banseu-tb-logical-107695
Person:birthDate1988-09-22md_terror_sanctionsmd-terr-b444556e109e7a79785d8462d92eb9c445d24fc2
Person:birthDate1988-09-22ch_seco_sanctionsch-seco-84746
Person:birthDate1988-09-22be_fod_sanctionseu-fsf-eu-3436-41
Person:birthDate1989-09-22eu_travel_banseu-tb-logical-107695
Person:birthDate1988-09-22frafr_tresor_gels_avoirfr-ga-3064
Person:birthDate1988eu_travel_banseu-tb-logical-107695
Person:birthDate1989be_fod_sanctionseu-fsf-eu-3436-41
Person:birthPlaceAlexandria, EGYPTeu_fsfeu-fsf-eu-3436-41
Person:birthPlaceAlexandria, Egyptau_dfat_sanctionsau-dfat-3143-mohammed-abdel-halim-hemaida-saleh
Person:birthPlaceAlexandria, Egyptjpnjp_mof_sanctionsja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281
Person:birthPlaceAlexandria, Egyptengus_ofac_sdnofac-17280
Person:birthPlaceAlexandria, Egyptun_sc_sanctionsunsc-6908535
Person:birthPlaceMesirindid_dttotid-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb
Person:birthPlaceAlexandrie : ÉGYPTEframc_fund_freezesmc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922
Person:birthPlaceAlexandria, Egyptua_sfms_blacklistua-sfms-1353
Person:birthPlaceAlexandriaenggb_fcdo_sanctionsgb-fcdo-aqd0244
Person:birthPlaceAlexandriaenggb_hmt_sanctionsgb-hmt-13320
Person:birthPlaceAlexandria Egyptenggb_fcdo_sanctionsgb-fcdo-aqd0244
Person:birthPlaceAlexandria, Egyptar_repetarpet-personas-6908535
Person:birthPlaceAlexandria, Egyptch_seco_sanctionsch-seco-84746
Person:birthPlaceAlexandria, EGYPTbe_fod_sanctionseu-fsf-eu-3436-41
Person:birthPlaceAlexandriefrafr_tresor_gels_avoirfr-ga-3064
Person:birthPlaceAlexandria, EGYPTeu_travel_banseu-tb-logical-107695
Person:countryegindid_dttotid-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb