Mohammed Salahaldin Abd El Halim Zidane
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Mohammed Salahaldin Abd El Halim Zidane
Birth:
1963-04-11, 1960-04-11, 1963 Monufia Governate
Nationality:
EGY, IRN
Person type:
label.person_type.P
Name original:
سيف العدل, محمد صلاح الدين عبدالحليم زيدان
Other names:
Sayf-Al Adl, Mohammed Salahaldin Abd El Halim Zidan, Muhamad Ibrahim Makkawi, Sayf Al-Adl, Seif Al Adel, Saif Al-'adil, Ibrahim Al-Madani, Mohammed Salahaldin Abd El Halim Zidane, Abd El Halim Zidane Mohammed Salahaldin, Mohammed Salahaldin Abd El Halim, Saif Al-Adil, Saif Al Adl
Aliases:
Al-'adil, Sayf-Al Adl, Muhamad Ibrahim Makkawi, Ibrahim Al-Madani, Seif Al Adel, Saif Al-Adil
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in t |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | responsable de la sécurité d'Oussama ben Laden (décédé) -- cheveux: foncés ; yeux: foncés. (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 36/2011 du 18/01/ |
| - | responsable de la sécurité d'Oussama ben Laden (décédé) -- cheveux: foncés ; yeux: foncés. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. (CE |
| - | responsable de la sécurité d'Oussama ben Laden (décédé) -- cheveux: foncés ; yeux: foncés. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022. (CE |
| - | QDi.001 |
| - | |
| - | Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council re |
| - | |
| - | (UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001 Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Specia |
| - | (UK Sanctions List Ref):AQD0312. (UN Ref):QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Spec |
| - | (UK Sanctions List Ref):AQD0312 (UN Ref):QDi.001. Also referred to as Ibrahim al-Madani, Saif Al-'Adil, and Seif al Adel. (Further Identifiying Information):Responsible for Usama bin Laden’s (deceased |
| - | UN Ref QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: dark. Eyes: dark. Also referred to as Ibrahim al-Madani, Saif Al-'Adil, and Seif al Adel. Photo available for inclusion in |
| - | UN Ref QDi.001. Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. |
| - | Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council res |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTE |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTER |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusio |
Adverse media
Charges
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Adverse info
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Frequently Asked Questions
1. Does Mohammed Salahaldin Abd El Halim Zidane have any sanctions?
Yes, Mohammed Salahaldin Abd El Halim Zidane is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammed Salahaldin Abd El Halim Zidane?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammed Salahaldin Abd El Halim Zidane:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.