Statements: Mohammed Abdel-Halim Hemaida Saleh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad Abd-al-Halim Humaydahengus_ofac_sdnofac-17280
Person:birthDate1988-09-22engus_ofac_sdnofac-17280
Person:birthDate1988engus_ofac_sdnofac-17280
Person:birthDate1989-09-22engus_ofac_sdnofac-17280
Person:birthPlaceAlexandria, Egyptengus_ofac_sdnofac-17280
Person:firstNameMohammedengus_ofac_sdnofac-17280
Person:firstNameMuhammadengus_ofac_sdnofac-17280
Person:id3fb6be8b704b0a4b18d92ea1c81f7181dd5dde9dengus_ofac_sdnofac-17280
Person:lastNameHumaydahengus_ofac_sdnofac-17280
Person:lastNameSalehengus_ofac_sdnofac-17280
Person:middleNameAbd-al-Halimengus_ofac_sdnofac-17280
Person:middleNameAbdel-Halim Hemaidaengus_ofac_sdnofac-17280
Person:nameMohammed Abdel-Halim Hemaida Salehengus_ofac_sdnofac-17280
Person:nationalityegengus_ofac_sdnofac-17280
Person:programIdUS-TERRengus_ofac_sdnofac-17280
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17280engus_ofac_sdnofac-17280
Person:topicssanctionengus_ofac_sdnofac-17280
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