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:country`	eg		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:country`	eg		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:country`	eg	jpn	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2023-04-20
`Person:country`	eg	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47`	2025-07-21
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:country`	eg		eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:country`	eg		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:country`	eg	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:country`	eg	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:country`	eg		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`	2025-05-14		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd42`	2024-06-14
`Person:createdAt`	2021-11-15		ar_repet	`arpet-personas-6908535`	2024-11-02
`Person:createdAt`	2014-10-29	eng	us_sam_exclusions	`usgsa-s4mr4hd44`	2024-06-14
`Person:createdAt`	2022-07-01		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2025-09-26
`Person:createdAt`	2016-02-29		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:createdAt`	2016-02-29		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:createdAt`	2016-02-29		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2023-10-24
`Person:createdAt`	2016-03-07	eng	gb_hmt_sanctions	`gb-hmt-13320`	2024-10-14
`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`	MOHAMMED		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:firstName`	MOHAMMED		ar_repet	`arpet-personas-6908535`	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`	MOHAMMED		un_sc_sanctions	`unsc-6908535`	2023-04-20
`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`	MUHAMMAD ABD-AL-HALIM	eng	us_sam_exclusions	`usgsa-s4mr4hd44`	2024-06-14
`Person:firstName`	MOHAMMED ABDEL-HALIM HEMAIDA	eng	us_sam_exclusions	`usgsa-s4mr4hd42`	2024-06-14
`Person:firstName`	MOHAMMED		tr_fcib	`unsc-6908535`	2024-09-05
`Person:firstName`	Mohammed		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:firstName`	Mohammed	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:firstName`	Faris	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:firstName`	Muhammad	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:firstName`	MOHAMMED	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`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`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	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:firstName`	MOHAMMED	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:id`	c641b2ff9ff874831b0844fb88a412e428f35dfa		eu_fsf	`eu-fsf-eu-3436-41`	2025-05-16
`Person:id`	bbac9aa8eda52b2c4976f7026d705599069b1891		tr_fcib	`unsc-6908535`	2025-08-23
`Person:id`	810cb8c59477d0fec4fc7a9f92542ef232efad2f	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2025-09-15
`Person:id`	69e5f11a1619000f1a9a3c23ffe0b4a7ecaf88c5	jpn	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2025-08-12
`Person:id`	bd748c6e6b014ab79c94b0cd6193dbdee7572777		ua_sfms_blacklist	`ua-sfms-1353`	2025-09-04
`Person:id`	b7fdb1a798c448c9158a58427ee58e4bb7a009b3		us_trade_csl	`ofac-17280`	2024-05-07
`Person:id`	2e59f476093b3d6e725e7dfe7be41767d35d3cbc	eng	us_sam_exclusions	`usgsa-s4mr4hd42`	2025-07-23
`Person:id`	fa93c72ae218c8efbcb15de89ef5967ac547f53e		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2025-09-26
`Person:id`	1c0d2935f1e38bb4357a6e1fcc3ea840430187ec	eng	us_sam_exclusions	`usgsa-s4mr4hd44`	2025-07-23
`Person:id`	9edb14f9076c6e6b8460613020b9158b03d388b9		un_sc_sanctions	`unsc-6908535`	2025-09-09
`Person:id`	d051455986924729f81cdbbd8015f05c432a1dc0		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2024-10-29
`Person:id`	910685567896346b9317a024c17e8d509b5b50fc	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`Person:id`	186691313950a97cc342c4730532d5b520e1ee9a	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`Person:id`	3fb6be8b704b0a4b18d92ea1c81f7181dd5dde9d	eng	us_ofac_sdn	`ofac-17280`	2025-06-02
`Person:id`	d4d9386b51064df6b678a1da75d36ec82a995793		eu_travel_bans	`eu-tb-logical-107695`	2024-10-11
`Person:id`	b746e18ffeef038a4988421fc7c49de9cd6f50c0	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2025-09-02
`LegalEntity:id`	e1f73a09ea5e884e06bd43de2f19738106082b05		tw_shtc	`tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47`	2025-07-21
`Person:id`	8519c1679f19f9e0f69754c393929657bafc5dfc		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2025-09-04
`Person:id`	f260c5716bbb594f38ffaec976540ce93cb2adb2	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`Person:id`	a2f49c40698201c4c05b2cfa5c80db775ecee1e5		il_mod_terrorists	`il-nbctf-81925c340790dd1539684a75d7528525f2939225`	2025-06-17
`LegalEntity:id`	a9ad150d67f99a4b6cd1392926028224f28fbd87		tw_shtc	`tw-shtc-dfb2c275bb368352d503ab8bac2900043c11e2a1`	2025-08-09
`Person:id`	d206219bb5c8ca12d3af5ed2c3beda02b5c90c79		be_fod_sanctions	`eu-fsf-eu-3436-41`	2025-05-16
`Person:id`	816e4ba79bb319d05e7d6e3be6c1c9d15993d4de	pol	pl_finanse_sanctions	`unsc-6908535`	2025-08-22
`Person:id`	9e4ba888280717b386fcfd5c34af81b91a853e19		ar_repet	`arpet-personas-6908535`	2025-09-05
`Person:id`	6e37614f90970b6fd81334ff0d025934344ce430	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`Person:id`	8dda823b4cb8911900198ed9f6191600721f9d39	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`Person:id`	c69f334afca2cb66389b2305c09ed93f2e7b549f	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`Person:id`	8a2acc32ea2cdcabca30952348306428fb517ef7	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`Person:id`	bf2f162f29a3817d32085647ee4efc0aaec92c24	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2025-05-21
`Person:id`	4925863db2fa73df45c8616ebda2394ff0ac667b		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:id`	2c0c6890d4eb22513ecf3a4d3f3e79f1d0f4597c		md_terror_sanctions	`md-terr-b444556e109e7a79785d8462d92eb9c445d24fc2`	2024-10-12
`Person:id`	d2fd8c0c23ebbf32506e535ce8fa1ecd078ee43c	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`Person:id`	a0c1b0e6def269ed395cc09ba22f90ce1d5dc5b8	eng	gb_hmt_sanctions	`gb-hmt-13320`	2025-07-28
`Person:lastName`	Baluchistan	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:lastName`	SALEH		ar_repet	`arpet-personas-6908535`	2025-09-05
`Person:lastName`	SALEH		un_sc_sanctions	`unsc-6908535`	2025-08-22
`Person:lastName`	SALEH		tr_fcib	`unsc-6908535`	2025-08-23
`Person:lastName`	Saleh		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:lastName`	Humaydah	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:lastName`	Saleh	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:lastName`	SALEH	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:lastName`	Saleh	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:lastName`	SALEH	pol	pl_finanse_sanctions	`unsc-6908535`	2025-08-22
`Person:lastName`	Humaydah	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:lastName`	Saleh	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:lastName`	Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:lastName`	Humaydah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:lastName`	Baluchistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:lastName`	SALEH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:lastName`	Saleh	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr4hd42`	2024-06-14
`Person:lastName`	HUMAYDAH	eng	us_sam_exclusions	`usgsa-s4mr4hd44`	2024-06-14

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