Mohammed Abdel-Halim Hemaida Saleh
Sancionado
Terrorista
Última actualización: 23/06/2026
Nombre: Mohammed Abdel-Halim Hemaida Saleh
Sexo:
label.gender.m
Nacimiento:
1988-09-22, 1989-09-22, 1988 EGY
Nacionalidad:
EGY
Tipo de persona:
label.person_type.P
Otros nombres:
Mohammed Abdel-Halim Hemaida Saleh, Muhammad Hameida Saleh, Muhammad Abd-Al-Halim Humaydah, Faris Baluchistan, Mohammed Abdel-Halim Hemeida Saleh, Mohammed Abdel-Halim Hemaida
Alias:
Humaydah, Muhammad Hameida Saleh, Muhammad Abd-Al-Halim Humaydah, Faris Baluchistan
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 2 |
| - | membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 2 |
| - | |
| - | |
| - | QDi.387 |
| - | Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review |
| - | Date on which the narrative summary became available on the Committee’s website: 29 February 2016 Mohammed Abdel-Halim Hemaida Saleh was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of re |
| - | Mohammed Abdel-Halim Hemaida Saleh was listed on 29 February 2016 pursuant to paragraphs 2 and 4 of resolution 2161 (2014) as being associated with Al-Qaida for “participating in the financing, planni |
| [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). Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning t |
| [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). Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning |
| - | |
| - | (UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in |
| - | (UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 (Further Identifiying Information):Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terr |
| - | (UK Sanctions List Ref):AQD0244 (UN Ref):QDi.387 (Further Identifiying Information):Member of Al-Qaida (QDe.004).Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terro |
| - | Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. Review |
| - | UN Ref: QDi.387. |
| - | (UK Sanctions List Ref):AQD0244. (UN Ref):QDi.387. Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets |
| [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). Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terroris |
| [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). Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist |
| [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). Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and plan |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohammed Abdel-Halim Hemaida Saleh sanciones internacionales?
Sí, Mohammed Abdel-Halim Hemaida Saleh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohammed Abdel-Halim Hemaida Saleh?
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 Abdel-Halim Hemaida Saleh:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| 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 |
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.