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:birthPlace`	Alexandria	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-01-15
`Person:birthPlace`	Alexandria, EGYPT		be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-07-27
`Person:birthPlace`	Alexandria		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:citizenship`	eg		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2025-11-06
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47`	2025-07-21
`Person:country`	eg		jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2023-04-20
`Person:country`	eg		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:country`	eg		gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:country`	eg		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:country`	eg		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:country`	eg	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`Person:country`	eg		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:country`	eg		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:country`	eg		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:country`	eg		fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908535`	2024-11-02
`Person:createdAt`	2016-02-29		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2023-10-24
`Person:createdAt`	2022-01-07		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2025-10-01
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:createdAt`	2021-12-31		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd44`	2024-06-14
`Person:createdAt`	2016-02-29		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd42`	2024-06-14
`Person:createdAt`	2016-03-07		gb_hmt_sanctions	`gb-hmt-13320`	2024-10-14
`Person:createdAt`	2016-02-29		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:fatherName`	Hemaida		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:fatherName`	Abdel-Halim		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:firstName`	MOHAMMED		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:firstName`	MOHAMMED	pol	pl_finanse_sanctions	`unsc-6908535`	2023-10-19
`Person:firstName`	MOHAMMED		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:firstName`	Muhammad	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:firstName`	Mohammed	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:firstName`	Mohammed	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:firstName`	Muhammad	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:firstName`	MOHAMMED		tr_fcib	`unsc-6908535`	2024-09-05
`Person:firstName`	Mohammed		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:firstName`	Muhammad		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:firstName`	Faris	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:firstName`	MOHAMMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:firstName`	MOHAMMED		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:firstName`	MOHAMMED ABDEL-HALIM HEMAIDA	eng	us_sam_exclusions	`usgsa-s4mr4hd42`	2024-06-14
`Person:firstName`	MUHAMMAD ABD-AL-HALIM	eng	us_sam_exclusions	`usgsa-s4mr4hd44`	2024-06-14
`Person:firstName`	Mohammed		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:firstName`	Muhammad		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:firstName`	MOHAMMED		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:firstName`	Faris	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:firstName`	MOHAMMED	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:id`	a80ecd823bf66264803a9542bb3dedd07c4f52a5		us_sam_exclusions	`usgsa-s4mr4hd44`	2026-01-06
`Person:id`	84356b73c9f5988b2ff7435f7066338041531c45		us_sam_exclusions	`usgsa-s4mr4hd42`	2026-01-06
`Person:id`	537432a20eee18e375f175eca7682643715c3396		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2025-11-12
`Person:id`	c93435fdacad609ffb7070bc7e723427784d6f5a		fr_tresor_gels_avoir	`fr-ga-3064`	2026-01-06
`Person:id`	b7fdb1a798c448c9158a58427ee58e4bb7a009b3		us_trade_csl	`ofac-17280`	2026-01-06
`Person:id`	b88aa18234f3eff0f77f62176a79420962c40f5f		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-07
`Person:id`	f3192b945ab69e40a754047887b371cd49bedfde		jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2026-01-06
`Person:id`	db92f239bec2bf3ace302cc18ba109cb722c0d97		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-09
`Person:id`	764ab0adf2e6c56f51c407b86926a12041e5db02		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:id`	20cd812ede35356f2850426cf6771a6887806168		ch_seco_sanctions	`ch-seco-84746`	2025-10-17
`Person:id`	d26d3d776fd08ceb354b5101ad13db4c6cc2b825		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-09
`Person:id`	078af536605224fc0f2f9738c2902b985d360b06		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-08
`Person:id`	6b4e4468960f2091df12f08734c663f5d2a211aa		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-08
`Person:id`	0ad0c41a28d43d501834ec1658ca64e43bfa21a0		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-08
`Person:id`	b0192cec6087680315d9017083091adfb48f1ef5		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-08
`Person:id`	926993da001c8d41946e136d01c1f06124c00484		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-08
`Person:id`	557e6b801a0ab6368b690d2a5b3ee4798681dfba		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-08
`LegalEntity:id`	e1f73a09ea5e884e06bd43de2f19738106082b05		tw_shtc	`tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47`	2025-07-21
`Person:id`	39d67d5f4a886c8ce96a959026d3c6b0672abf51		gb_hmt_sanctions	`gb-hmt-13320`	2025-12-08
`Person:id`	cec54b742e790e368ecf77152140c74b2c21633a		gb_hmt_sanctions	`gb-hmt-13320`	2025-12-08
`Person:id`	d03d2fa2fec2ceb4e902941ff4f00d41ab514e0e		be_fod_sanctions	`eu-fsf-eu-3436-41`	2026-01-06
`Person:id`	d051455986924729f81cdbbd8015f05c432a1dc0		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2024-10-29
`Person:id`	2c0c6890d4eb22513ecf3a4d3f3e79f1d0f4597c		md_terror_sanctions	`md-terr-b444556e109e7a79785d8462d92eb9c445d24fc2`	2024-10-12
`Person:id`	8dda823b4cb8911900198ed9f6191600721f9d39		gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`Person:id`	a6bd5b89458a70693f8ab0f9fa865463a113351f		eu_fsf	`eu-fsf-eu-3436-41`	2026-01-06
`Person:id`	6e37614f90970b6fd81334ff0d025934344ce430		gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`LegalEntity:id`	a9ad150d67f99a4b6cd1392926028224f28fbd87		tw_shtc	`tw-shtc-dfb2c275bb368352d503ab8bac2900043c11e2a1`	2025-08-09
`Person:id`	816e4ba79bb319d05e7d6e3be6c1c9d15993d4de		pl_finanse_sanctions	`unsc-6908535`	2025-08-22
`Person:id`	b746e18ffeef038a4988421fc7c49de9cd6f50c0		mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2025-09-02
`Person:id`	f65b35a3ecb13c6892f8e1058bbcc5a5a83933d3		gb_hmt_sanctions	`gb-hmt-13320`	2025-12-08
`Person:id`	86ce04226890d9f0c72ae38c0b03dd268028883b		gb_hmt_sanctions	`gb-hmt-13320`	2025-12-08
`Person:id`	9e4ba888280717b386fcfd5c34af81b91a853e19		ar_repet	`arpet-personas-6908535`	2025-09-05
`Person:id`	bbac9aa8eda52b2c4976f7026d705599069b1891		tr_fcib	`unsc-6908535`	2025-08-23
`Person:id`	61d64d1d89c745bf91f589f63dc9942e2109c9a0		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2026-01-06
`Person:id`	1f50a05989e2323ccc9f82e52217d4e4db541c63		gb_hmt_sanctions	`gb-hmt-13320`	2025-12-08
`Person:id`	f0c23f013372fb2c4fe96b2b2c7b49d00fa9d037		gb_hmt_sanctions	`gb-hmt-13320`	2025-12-08
`Person:id`	39cb9241b40a88fc9a062b1a7ef35b52dfa36036		us_ofac_sdn	`ofac-17280`	2026-01-06
`Person:id`	bd748c6e6b014ab79c94b0cd6193dbdee7572777		ua_sfms_blacklist	`ua-sfms-1353`	2025-09-04
`Person:id`	eeccc928796fff7a39a128556b294b0f91507a5a		il_mod_terrorists	`il-nbctf-81925c340790dd1539684a75d7528525f2939225`	2026-01-06
`Person:id`	c69f334afca2cb66389b2305c09ed93f2e7b549f	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`Person:id`	d4d9386b51064df6b678a1da75d36ec82a995793		eu_travel_bans	`eu-tb-logical-107695`	2024-10-11
`Person:id`	9edb14f9076c6e6b8460613020b9158b03d388b9		un_sc_sanctions	`unsc-6908535`	2025-09-09
`Person:lastName`	Baluchistan	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:lastName`	SALEH		tr_fcib	`unsc-6908535`	2025-08-23

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