Lists of sanctions
3.145.184.109
03.05.2025 13:04:52

Mohammed Abdel-Halim Hemaida SALEH

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name SALEH
First name/Name Mohammed Abdel-Halim Hemaida
Full name/Name Mohammed Abdel-Halim Hemaida SALEH
Type Name
Last name/Name HUMAYDAH
First name/Name Muhammad Abd-al-Halim
Full name/Name Muhammad Abd-al-Halim HUMAYDAH
Type Alias
Quality Strong

Citizenships (1)

Country Egypt

Birth data (4)

Birthdate
Place Alexandria, Egypt
Country Egypt
Birthdate
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 12:16
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