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Individual22 sanctions listsEgypt

Mohammed Abdel-Halim Hemaida Saleh

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mohammed Abdel-Halim Hemaida Saleh
Entity Type
Individual (Person)
Countries
Egypt
OpenSanctions ID
NK-TgTJyNgWDPgVT3C8uhUFro
Date of Birth
Sep 22, 1988
Place of Birth
Alexandrie
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mohammed Abdel-Halim Hemaida Saleh appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Mesir; エジプト; Egypt

Aliases (12)

Also Known As
モハンメド・アブデル・ハリーム・ヘマイダ・サーレフ
מחמד עבד אלחלים חמאידה צאלח
Faris Baluchistan
محمد عبد الحليم حمايدة صالح
MOHAMMED ABDEL-HALIM HEMAIDA SALEH
Muhammad Hameida Saleh
SALEH, Mohammed Abdel-Halim Hemaida
Muhammad Abd-al-Halim Humaydah
ムハンマド・アブド・アル・ハリム・フマイダフ
HUMAYDAH, Muhammad Abd-al-Halim
ファリス・バルキスタン
ムハンマド・ハメイダ・サーレフ

Related Entities (10)

Zaki Izzat Zaki AHMADIndividual
tw_shtcus_trade_cslus_ofac_sdn
Egyptian Muslim BrotherhoodOrganization
ae_local_terroristsus_trade_cslus_ofac_sdn
Thirwat Salah ShihataIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Ajnad MisrOrganization
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jong Hyok AnIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+3 more
Huawei TechnologyEntity
tw_shtcus_trade_csl
Mohammad Shawqi ISLAMBOULIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Quren Salih Quren al QadhafiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+10 more
Abboud Abdul Latif Hassan Al-ZomorIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.