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:lastName`	Humaydah	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:lastName`	SALEH	pol	pl_finanse_sanctions	`unsc-6908535`	2025-08-22
`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	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:lastName`	Humaydah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:lastName`	HUMAYDAH	eng	us_sam_exclusions	`usgsa-s4mr4hd44`	2024-06-14
`Person:lastName`	SALEH		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2025-09-04
`Person:lastName`	Saleh	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:lastName`	Saleh		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:lastName`	Saleh		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:lastName`	صالح		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2025-09-04
`Person:lastName`	SALEH		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:lastName`	SALEH		ar_repet	`arpet-personas-6908535`	2025-09-05
`Person:lastName`	Saleh	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:lastName`	Baluchistan	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:lastName`	SALEH		un_sc_sanctions	`unsc-6908535`	2025-08-22
`Person:lastName`	Humaydah	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:lastName`	SALEH	eng	us_sam_exclusions	`usgsa-s4mr4hd42`	2024-06-14
`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		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:middleName`	Hameida		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:middleName`	Abdel-Halim Hemaida	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2024-10-11
`Person:middleName`	Abdel-Halim Hemaida		eu_travel_bans	`eu-tb-logical-107695`	2024-10-11
`Person:middleName`	Abd-al-Halim	eng	us_ofac_sdn	`ofac-17280`	2024-10-11
`Person:middleName`	Hameida	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2024-10-11
`Person:middleName`	Abdel-Halim Hemaida	eng	eu_fsf	`eu-fsf-eu-3436-41`	2024-10-11
`Person:middleName`	Hameida		eu_travel_bans	`eu-tb-logical-107695`	2024-10-11
`Person:middleName`	Hameida	eng	eu_fsf	`eu-fsf-eu-3436-41`	2024-10-11
`Person:middleName`	Abdel-Halim Hemaida		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:middleName`	Abdel-Halim Hemaida	eng	us_ofac_sdn	`ofac-17280`	2024-10-11
`Person:modifiedAt`	2016-03-04		eu_fsf	`eu-fsf-eu-3436-41`	2025-05-13
`Person:modifiedAt`	2021-11-15		un_sc_sanctions	`unsc-6908535`	2025-09-09
`Person:modifiedAt`	2016-03-04		be_fod_sanctions	`eu-fsf-eu-3436-41`	2025-05-13
`Person:modifiedAt`	2022-01-12		gb_hmt_sanctions	`gb-hmt-13320`	2024-10-14
`Person:modifiedAt`	2025-10-10		ch_seco_sanctions	`ch-seco-84746`	2025-10-08
`Person:modifiedAt`	2021-11-15		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:name`	Muhammad Abd-al-Halim Humaydah	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:name`	Faris Baluchistan		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:name`	Mohammed Abdel-Halim Hemaida Saleh		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:name`	Muhammad Hameida Saleh		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:name`	Muhammad Abd-al-Halim Humaydah		be_fod_sanctions	`be-fod-b9a2ae2cfdf0c6ecdf090a2aea7479562031f8cf`	2025-12-01
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:name`	Mohammed Abdel-Halim Hemaida Saleh		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2022-04-27
`Person:name`	Muhammad Abd-al-Halim Humaydah	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:name`	Faris Baluchistan	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:name`	Muhammad Hameida Saleh	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:name`	Mohammed Abdel-Halim Hemaida Saleh	eng	be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-08-14
`Person:name`	Mohammed Abdel-Halim Hemaida Saleh		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	eng	us_sam_exclusions	`usgsa-s4mr4hd42`	2024-06-14
`Person:name`	محمد عبد الحليم حمايدة صالح	ara	qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	eng	gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`LegalEntity:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH		tw_shtc	`tw-shtc-e10da62044ea0687e70e9bb8d8a44b5f4a905a47`	2025-07-21
`Person:name`	Mohammed Abdel-Halim Hemaida Saleh	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`LegalEntity:name`	SALEH, Mohammed Abdel-Halim Hemaida		tw_shtc	`tw-shtc-dfb2c275bb368352d503ab8bac2900043c11e2a1`	2025-08-09
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	ind	id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	eng	il_mod_terrorists	`il-nbctf-81925c340790dd1539684a75d7528525f2939225`	2023-04-20
`Person:name`	محمد عبد الحليم حمايدة صالح	ara	il_mod_terrorists	`il-nbctf-81925c340790dd1539684a75d7528525f2939225`	2023-04-20
`Person:name`	מחמד עבד אלחלים חמאידה צאלח	heb	il_mod_terrorists	`il-nbctf-81925c340790dd1539684a75d7528525f2939225`	2023-04-20
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	pol	pl_finanse_sanctions	`unsc-6908535`	2023-10-19
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	eng	qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH		tr_fcib	`unsc-6908535`	2024-09-05
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH		md_terror_sanctions	`md-terr-b444556e109e7a79785d8462d92eb9c445d24fc2`	2024-10-12
`Person:name`	Mohammed Abdel-Halim Hemaida Saleh		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:name`	Muhammad Abd-al-Halim Humaydah		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:name`	Muhammad Hameida Saleh		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:name`	Faris Baluchistan		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:name`	Mohammed Abdel-Halim Hemaida Saleh	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:name`	Muhammad Hameida Saleh	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:name`	MUHAMMAD ABD-AL-HALIM HUMAYDAH	eng	us_sam_exclusions	`usgsa-s4mr4hd44`	2024-06-14
`Person:name`	Faris Baluchistan	eng	eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:name`	モハンメド・アブデル・ハリーム・ヘマイダ・サーレフ	jpn	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2023-04-20
`Person:name`	MOHAMMED ABDEL-HALIM HEMAIDA SALEH	eng	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2023-04-20
`Person:name`	SALEH, Mohammed Abdel-Halim Hemaida		us_trade_csl	`ofac-17280`	2024-05-07
`Person:nationality`	eg		eu_fsf	`eu-fsf-eu-3436-41`	2023-04-20
`Person:nationality`	eg		mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-08-14
`Person:nationality`	eg		gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:nationality`	eg		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:nationality`	eg		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:nationality`	eg		eu_travel_bans	`eu-tb-logical-107695`	2023-04-20
`Person:nationality`	eg		be_fod_sanctions	`eu-fsf-eu-3436-41`	2023-04-20
`Person:nationality`	eg		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:nationality`	eg		gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2026-01-08
`Person:nationality`	eg		us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:nationality`	eg		fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:nationality`	eg		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:nationality`	eg		ch_seco_sanctions	`ch-seco-84746`	2025-05-15
`Person:notes`	アル・カーイダ（１６６．に指定した団体）のメンバー。シリア・アラブ共和国に向かう自爆テロ犯の採用活動及びヨーロッパにおける標的を狙ったテロ活動の計画に関わっている。２０１３年にエジプト、カイロにて逮捕された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：	jpn	jp_mof_sanctions	`ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281`	2023-04-20
`Person:notes`	(also MOHAMMED ABDEL-HALIM HEMAIDA SALEH)	eng	us_sam_exclusions	`usgsa-s4mr4hd44`	2025-07-23
`Person:notes`	(also MUHAMMAD ABD-AL-HALIM HUMAYDAH)	eng	us_sam_exclusions	`usgsa-s4mr4hd42`	2025-07-23
`Person:notes`	membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2025-09-15
`Person:notes`	Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:notes`	Adresse : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-08-14

Previous
201 - 300 of 350
Next