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Mohammed Abdel-Halim Hemaida Saleh

Terrorism · Sanctioned entity
TypePerson[sources]
NameFaris Baluchistan · MOHAMMED ABDEL-HALIM HEMAIDA SALEH · Mohammed Abdel-Halim Hemaida Saleh · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · 4 more...[sources]
Other nameFaris Baluchistan · MUHAMMAD ABD-AL-HALIM HUMAYDAH · MUHAMMAD HAMEIDA SALEH; · Muhammad Abd-al-Halim Humaydah · Muhammad Abd-al-Halim Humaydah, · 2 more...[sources]
Weak aliasFaris Baluchistan) · Muhammad Abd-al-Halim Humaydah · Muhammad Hameida Saleh · ファリス・バルキスタン · ムハンマド・アブド・アル・ハリム・フマイダフ · 1 more...[sources]
Birth date · [sources]
Place of birthAlexandria · Alexandria Egypt · Alexandria, EGYPT · Alexandria, Egypt · Alexandrie · 2 more...[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
Country of birthEgypt[sources]
First nameFaris · Faris Baluchistan · MOHAMMED · MOHAMMED ABDEL-HALIM HEMAIDA · Mohammed · 4 more...[sources]
Last nameBaluchistan · Humaydah · MOHAMMED ABDEL-HALIM HEMAIDA SALEH · SALEH · Saleh[sources]
Middle nameAbd-al-Halim · Abdel-Halim Hemaida · HEMAIDA · Hameida · SALEH · 2 more...[sources]
PatronymicAbdel-Halim · Hemaida[sources]
Second nameABDEL-HALIM · Abd-al-Halim · Hameida · عبد الحليم[sources]
AddressEgypt · Mesir · エジプト[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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 Nov 2021. available.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

Anggota Al-Qaeda, sebagai perekrut pelaku bom bunuh diri untuk pergi menuju Suriah, dan merencanakan aktifitas terorisme dengan target Eropa;

Indonesian List of Suspected Terrorists and Terrorist Organizations,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : ÉGYPTE

Monaco National Fund Freezing List,

Atexandria

Egypt DOB: a) 22 Sep. 1988 b) 22 Sep. 1989

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 Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: ua-sfms-1353 · gb-fcdo-aqd0244 · zafic-606-mohammed-abdel-halim-hemaida-saleh · fr-ga-3064 · qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh · au-dfat-3143-mohammed-abdel-halim-hemaida-saleh · eu-tb-logical-107695 · id-dttot-283110e12207f5b0c158250bf5a18050b58fd5a8 · ja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281 · ch-seco-33721 · arpet-personas-6908535 · unsc-6908535 · gb-hmt-13320 · mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922 · eu-fsf-eu-3436-41 · ruterr-8ff77075d307afdae38dfaa7c9148d73077d2ec0 · ofac-17280 · id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb · NK-DUtjEzN47U7vfh3by3626s · md-terr-2c430c4d398b7a62cf4f24d38bb3b42796383719 · md-terr-b444556e109e7a79785d8462d92eb9c445d24fc2 · il-nbctf-81925c340790dd1539684a75d7528525f2939225 · usgsa-s4mr4hd42 · id-dttot-517629db21c2e1c32f15265f27ddf2df72155adf

For experts: raw data explorer