Statements: Mohammed Abdel-Halim Hemaida Saleh

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Egypt		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2024-10-29
`Person:address`	Egypt		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2024-11-28
`Person:address`	Mesir	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`Person:address`	エジプト	jpn	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2024-11-28
`LegalEntity:address`	Egypt		tw_shtc	`tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47`	2025-07-21
`Person:addressEntity`	`addr-933fff9a525973018d1f06a9f3f6afb376a0d60e`	jpn	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2023-11-02
`Person:addressEntity`	`addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2`		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2023-11-05
`Person:alias`	Muhammad Abd-al-Halim Humaydah		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:alias`	Faris Baluchistan		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:alias`	Faris Baluchistan		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2024-10-29
`Person:alias`	Faris Baluchistan	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:alias`	MUHAMMAD HAMEIDA SALEH;	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`Person:alias`	Muhammad Hameida Saleh	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:alias`	Muhammad Hameida Saleh		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2024-10-29
`Person:alias`	Faris Baluchistan		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`LegalEntity:alias`	Faris Baluchistan		tw_shtc	`tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47`	2025-07-21
`LegalEntity:alias`	HUMAYDAH, Muhammad Abd-al-Halim		tw_shtc	`tw-shtc-dfb2c275bb368352d503ab8bac2900043c11e2a1`	2025-08-09
`Person:alias`	Faris Baluchistan		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:alias`	Faris Baluchistan	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:alias`	Faris Baluchistan		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2023-11-05
`Person:alias`	Muhammad Hameida Saleh		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2024-10-29
`Person:alias`	Faris Baluchistan		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:alias`	Muhammad Abd-al-Halim Humaydah		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2023-11-05
`Person:alias`	Muhammad Abd-al-Halim Humaydah	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2025-07-07
`Person:alias`	Faris Baluchistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:alias`	Muhammad Abd-al-Halim Humaydah	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2025-07-07
`LegalEntity:alias`	Muhammad Abd-al-Halim Humaydah		tw_shtc	`tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47`	2025-07-21
`Person:alias`	Muhammad Hameida Saleh		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:alias`	Muhammad Abd-al-Halim Humaydah		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:alias`	Muhammad Hameida Saleh	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2022-04-27
`Person:alias`	Muhammad Abd-al-Halim Humaydah		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:alias`	Faris Baluchistan	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-08-14
`LegalEntity:alias`	Muhammad Hameida Saleh		tw_shtc	`tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47`	2025-07-21
`Person:birthCountry`	eg	eng	gb_hmt_sanctions	`gb-hmt-13320`	2024-06-27
`Person:birthCountry`	eg		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:birthDate`	1989-09-22		un_sc_sanctions	`unsc-6908535`	2025-03-21
`Person:birthDate`	1988-09-22		eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:birthDate`	1988-09-22		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:birthDate`	1988-09-22		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2023-07-15
`Person:birthDate`	1989-09-22		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2023-07-15
`Person:birthDate`	1988-09-22		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2023-07-15
`Person:birthDate`	1989-09-22		eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:birthDate`	1989-09-22	jpn	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2025-08-12
`Person:birthDate`	1988		eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:birthDate`	1989-09-22	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:birthDate`	1988-09-22	jpn	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2025-08-12
`Person:birthDate`	1988-09-22		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2023-10-24
`Person:birthDate`	1988-09-22	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:birthDate`	1988-09-22		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:birthDate`	1989-09-22	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:birthDate`	1989		eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:birthDate`	1988	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:birthDate`	1988-09-22	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:birthDate`	1988-09-22	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-10-22
`Person:birthDate`	1989-09-22	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-10-22
`Person:birthDate`	1988-09-22	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:birthDate`	1989-09-22		ua_sfms_blacklist	`ua-sfms-1353`	2024-10-12
`Person:birthDate`	1988-09-22	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`Person:birthDate`	1988		be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:birthDate`	1989-09-22	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:birthDate`	1989-09-22		be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:birthDate`	1989-09-22	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:birthDate`	1989-09-22		md_terror_sanctions	`md-terr-b444556e109e7a79785d8462d92eb9c445d24fc2`	2024-10-12
`Person:birthDate`	1988-09-22		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:birthDate`	1989		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:birthDate`	1988-09-22		md_terror_sanctions	`md-terr-b444556e109e7a79785d8462d92eb9c445d24fc2`	2024-10-12
`Person:birthDate`	1988-09-22		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:birthDate`	1988-09-22		be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:birthDate`	1989-09-22		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:birthDate`	1988-09-22	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:birthDate`	1988		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:birthDate`	1989		be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:birthPlace`	Alexandria, EGYPT		eu_fsf	`eu-fsf-eu-3436-41`	2023-07-26
`Person:birthPlace`	Alexandria, Egypt		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:birthPlace`	Alexandria, Egypt	jpn	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2023-04-20
`Person:birthPlace`	Alexandria, Egypt	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:birthPlace`	Alexandria, Egypt		un_sc_sanctions	`unsc-6908535`	2023-07-26
`Person:birthPlace`	Mesir	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`Person:birthPlace`	Alexandrie : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-08-14
`Person:birthPlace`	Alexandria, Egypt		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:birthPlace`	Alexandria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:birthPlace`	Alexandria	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-01-15
`Person:birthPlace`	Alexandria Egypt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:birthPlace`	Alexandria, Egypt		ar_repet	`arpet-personas-6908535`	2023-07-27
`Person:birthPlace`	Alexandria, Egypt		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:birthPlace`	Alexandria, EGYPT		be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-07-27
`Person:birthPlace`	Alexandrie	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:birthPlace`	Alexandria, EGYPT		eu_travel_bans	`eu-tb-logical-107695`	2023-07-27
`Person:country`	eg	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12

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