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:alias`	Muhammad Abd-al-Halim Humaydah,	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-08-14
`Person:alias`	Faris Baluchistan	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-08-14
`Person:alias`	Muhammad Hameida Saleh,	fra	mc_fund_freezes	`mc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922`	2024-08-14
`Person:alias`	MUHAMMAD ABD-AL-HALIM HUMAYDAH	eng	us_sam_exclusions	`usgsa-s4mr4hd42`	2024-09-10
`Person:alias`	MUHAMMAD HAMEIDA SALEH;		id_dttot	`id-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb`	2024-10-12
`Person:alias`	Faris Baluchistan		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh		un_sc_sanctions	`unsc-6908535`	2023-04-20
`Person:alias`	Faris Baluchistan		ru_fedsfm_terror	`ruterr-8ff77075d307afdae38dfaa7c9148d73077d2ec0`	2021-11-21
`Person:alias`	Muhammad Hameida Saleh		ru_fedsfm_terror	`ruterr-8ff77075d307afdae38dfaa7c9148d73077d2ec0`	2021-11-21
`Person:alias`	Muhammad Abd-al-Halim Humaydah		ru_fedsfm_terror	`ruterr-8ff77075d307afdae38dfaa7c9148d73077d2ec0`	2021-11-21
`Person:alias`	Muhammad Hameida Saleh		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:alias`	Faris Baluchistan		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah		ua_sfms_blacklist	`ua-sfms-1353`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2024-10-29
`Person:alias`	Muhammad Abd-al-Halim Humaydah		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2024-10-29
`Person:alias`	Faris Baluchistan		za_fic_sanctions	`zafic-606-mohammed-abdel-halim-hemaida-saleh`	2024-10-29
`Person:alias`	Muhammad Hameida Saleh		qa_nctc_sanctions	`qa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:alias`	Faris Baluchistan	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah	fra	fr_tresor_gels_avoir	`fr-ga-3064`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2023-11-05
`Person:alias`	Faris Baluchistan		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2023-11-05
`Person:alias`	Muhammad Hameida Saleh		au_dfat_sanctions	`au-dfat-3143-mohammed-abdel-halim-hemaida-saleh`	2022-04-27
`Person:alias`	Faris Baluchistan		ch_seco_sanctions	`ch-seco-33721`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh		ch_seco_sanctions	`ch-seco-33721`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah		ch_seco_sanctions	`ch-seco-33721`	2023-04-20
`Person:alias`	Faris Baluchistan		gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah		gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh		gb_hmt_sanctions	`gb-hmt-13320`	2023-04-20
`Person:alias`	Muhammad Abd-al-Halim Humaydah	eng	us_ofac_sdn	`ofac-17280`	2023-04-20
`Person:alias`	Faris Baluchistan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:alias`	Muhammad Hameida Saleh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:alias`	Muhammad Abd-al-Halim Humaydah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0244`	2024-05-09
`Person:alias`	Muhammad Abd-al-Halim Humaydah		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:alias`	Faris Baluchistan		ar_repet	`arpet-personas-6908535`	2023-04-20
`Person:alias`	Muhammad Hameida Saleh		ar_repet	`arpet-personas-6908535`	2023-04-20

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