Lists › EU Consolidated › eu_fsf-EU.3436.41
Mohammed Abdel-Halim Hemaida Saleh
Person on the EU Consolidated Financial Sanctions List, listed March 4, 2016. Source reference EU.3436.41.
Programs
Names and aliases
| Mohammed Abdel-Halim Hemaida Saleh | primary |
| Muhammad Abd-al-Halim Humaydah | alias (strong) |
| Muhammad Hameida Saleh | alias (strong) |
| Faris Baluchistan | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1988-09-22, 1989-09-22 |
| Birth places | Alexandria EGYPT; Alexandria EGYPT |
| Addresses | EGYPT |
Same name on other lists
MOHAMMED ABDEL-HALIM HEMAIDA SALEH (un_sc), Mohammed Abdel-Halim Hemaida SALEH (ofac_sdn), MOHAMMED ABDEL-HALIM HEMAIDA SALEH (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.