Lists › OFAC SDN › ofac_sdn-17280
Mohammed Abdel-Halim Hemaida SALEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17280.
Programs
Names and aliases
| Mohammed Abdel-Halim Hemaida SALEH | primary |
| Muhammad Abd-al-Halim HUMAYDAH | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1988, 1988-09-22, 1989-09-22 |
| Birth places | Alexandria, Egypt |
Same name on other lists
MOHAMMED ABDEL-HALIM HEMAIDA SALEH (un_sc), Mohammed Abdel-Halim Hemaida Saleh (eu_fsf), MOHAMMED ABDEL-HALIM HEMAIDA SALEH (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.