Mohammed Salahaldin Abd El Halim Zidane
Sancionado
Terrorista
Noticia adversa
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Última actualización: 23/06/2026
Nombre: Mohammed Salahaldin Abd El Halim Zidane
Sexo:
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Nacimiento:
1963-04-11, 1960-04-11, 1963 Monufia Governate
Nacionalidad:
EGY, IRN
Tipo de persona:
label.person_type.P
Nombre original:
سيف العدل, محمد صلاح الدين عبدالحليم زيدان
Otros nombres:
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, Abd El Halim Zidane
Alias:
Al-'adil, Sayf-Al Adl, Muhamad Ibrahim Makkawi, Ibrahim Al-Madani, Seif Al Adel, Saif Al-Adil
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [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 |
| - | 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. (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 |
| - | 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 |
| - | Mohammed Salahaldin Abd El Halim Zidan was listed on 25 January 2001 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “partic |
| - | |
| - | (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 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. 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 |
Noticias adversas
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Mohammed Salahaldin Abd El Halim Zidane sanciones internacionales?
Sí, Mohammed Salahaldin Abd El Halim Zidane está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammed Salahaldin Abd El Halim Zidane?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mohammed Salahaldin Abd El Halim Zidane:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Public sources of adverse media | label.source.info.adverse_media | |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.