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Individual22 sanctions listsEgypt

Mohammed Abdel-Halim Hemaida Saleh

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 20, 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
Alexandria, Egypt
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 20, 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · 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
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • ar_repet
  • id_dttot
  • ua_sfms_blacklist
  • pl_finanse_sanctions
  • md_terror_sanctions
  • il_mod_terrorists
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • mc_fund_freezes
  • un_sc_sanctions
  • gb_fcdo_sanctions

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Egypt; エジプト; Mesir

Aliases (12)

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

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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csltw_shtc+2 more
Thirwat Salah ShihataIndividual
au_dfat_sanctionsfr_tresor_gels_avoirus_trade_csl+20 more
Ajnad MisrOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more
Harakat Sawa’d MisrOrganization
us_ofac_sdnus_trade_cslca_listed_terrorists+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
us_ofac_sdnus_trade_csltw_shtc
Jong Hyok AnIndividual
eu_travel_bansfr_tresor_gels_avoireu_fsf+3 more
Huawei TechnologyEntity
us_trade_csltw_shtc
EKT ElectronicsOrganization
fr_tresor_gels_avoirus_ofac_sdnus_trade_csl+3 more
MOHAMMED AHMED SHAWQI ISLAMBOULIIndividual
us_ofac_sdnus_trade_cslbg_omnio_poi+4 more

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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.