Statements: Mohammed Abdel-Halim Hemaida Saleh

Canonical ID: NK-TgTJyNgWDPgVT3C8uhUFro · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:ide9282ca250ccda82a89f07448a3357444e5831deeu_fsfeu-fsf-eu-3436-41
Person:idb5bdcdd3e708aaab8a458f046fef4d01aac44856framc_fund_freezesmc-freezes-32a4d6fc8388d398b6d5938425d17fb72168c922
Person:id980e98e84ab43f1372f3bc9633978e49f6cebf9eengus_sam_exclusionsusgsa-s4mr4hd42
Person:idcd2eb1898678bf177bde65476021b357bf55e27atr_fcibunsc-6908535
Person:idc69f334afca2cb66389b2305c09ed93f2e7b549fid_dttotid-dttot-2215fda3aaaa78f3c0b31075540aee856d9974eb
Person:id0be8a2dd2814502e0e313fe5efc6c3fad67a76d3un_sc_sanctionsunsc-6908535
Person:idruterr-8ff77075d307afdae38dfaa7c9148d73077d2ec0ru_fedsfm_terrorruterr-8ff77075d307afdae38dfaa7c9148d73077d2ec0
Person:id9d3e91e64e601e99f4c104b3de93262066ba4f1ebe_fod_sanctionseu-fsf-eu-3436-41
Person:id69360110fd71cf4fb50abbde24e4b3efb15eb17bua_sfms_blacklistua-sfms-1353
Person:id2217ee50c282f13d0914321f03768b950e9afe60polpl_finanse_sanctionsunsc-6908535
Person:ida2f49c40698201c4c05b2cfa5c80db775ecee1e5il_mod_terroristsil-nbctf-81925c340790dd1539684a75d7528525f2939225
Person:iddd5bfe28edfd0d5a096b439af56d246276160dc3jpnjp_mof_sanctionsja-mof-4913b35f509e8320208a3fd22aecc8cdc067b281
Person:idd4d9386b51064df6b678a1da75d36ec82a995793eu_travel_banseu-tb-logical-107695
Person:idd051455986924729f81cdbbd8015f05c432a1dc0za_fic_sanctionszafic-606-mohammed-abdel-halim-hemaida-saleh
Person:idb7fdb1a798c448c9158a58427ee58e4bb7a009b3us_trade_cslofac-17280
Person:ida49b4272433bffdaa55e8ebe7f4412fba4b46ff6qa_nctc_sanctionsqa-nctc-6908535-mohammed-abdel-halim-hemaida-saleh
Person:id8575eee8194676d5f0d6dcd3af0a7be74ffb3c6efrafr_tresor_gels_avoirfr-ga-3064
Person:id436814acfcfbd4b9b2522bdbe0bb03a7f6a4fe37au_dfat_sanctionsau-dfat-3143-mohammed-abdel-halim-hemaida-saleh
Person:id9af7c3677e6bb14f642f01f86eb3ad3c8febb01ech_seco_sanctionsch-seco-33721
Person:id9524cf2a066ab10d10aadd2075f9c384706a1e6egb_hmt_sanctionsgb-hmt-13320
Person:id7e2cfafbb92754e94ccc570a1d64b819bb1ceb18gb_hmt_sanctionsgb-hmt-13320
Person:id7e0d729301c96ac936f96eab55f098aa94a3ecdfgb_hmt_sanctionsgb-hmt-13320
Person:idbc4bf8d2220936aa43273059cf69ad2486b8f940gb_hmt_sanctionsgb-hmt-13320
Person:iddd765be2133960031b3f5abe3f93f1dbb27166c7gb_hmt_sanctionsgb-hmt-13320
Person:id3334ba819eedcb2abeb35e6322145d9f001733e7gb_hmt_sanctionsgb-hmt-13320
Person:id0f252e18f4b1f0af63cc60793ba6f3c68281eb9bgb_hmt_sanctionsgb-hmt-13320
Person:idec81936ef952de41823625b970f5504571f0f96cgb_hmt_sanctionsgb-hmt-13320
Person:id7c85ea498caa9161c2f334d4961aa86809ca57a7engus_ofac_sdnofac-17280
Person:id6c5cd6c70cbd486cb0faa3d4f87289801b352581gb_fcdo_sanctionsgb-fcdo-aqd0244
Person:id3ce6d8c6b328d2877badcc8afdb27e7d5419f3c4ar_repetarpet-personas-6908535
Person:id2c0c6890d4eb22513ecf3a4d3f3e79f1d0f4597cmd_terror_sanctionsmd-terr-b444556e109e7a79785d8462d92eb9c445d24fc2
  • Previous
  • 1 - 31 of 31
  • Next