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Mohammed Abdel-Halim Hemaida SALEH

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Egypt
Identifiers
ofac_uid: 17280
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
18
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
4
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mohammed Abdel-Halim Hemaid…Mohammed Abdel-Halim …Mohammed Abdel-Halim …Faris BaluchistanMuhammad Abd-al-Halim…Muhammad Hameida SalehCharter of the United…EgyptFaris BaluchistanFaris BaluchistanMohammed Abdel-Halim …Muhammad Abd-al-Halim…Muhammad Hameida SalehTAQAEGYPTMohammed Abdel-Halim …Mohammed Abdel-Halim …Muhammad Abd-al-Halim…SDGTMOHAMMED ABDEL-HALIM …MOHAMMED ABDEL-HALIM …Faris BaluchistanMuhammad Abd-al-Halim…Muhammad Hameida SalehISIL (Da'esh) and Al-…EgyptMOHAMMED ABDEL-HALIM …MOHAMMED ABDEL-HALIM …Faris BaluchistanMuhammad Abd-al-Halim…Muhammad Hameida SalehAl-QaidaEgypt
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31432026-07-23Unknown source ↗
EU · 1076952026-09-22European Commission ↗
OFAC · 172802026-09-30U.S. Treasury OFAC ↗
UK · 13320—UK OFSI ↗
UN · 69085352026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3143

list version published 2026-07-23
Recorded nameKind
Mohammed Abdel-Halim Hemaida SalehPrimary name
Faris BaluchistanAlias
Muhammad Abd-al-Halim HumaydahAlias
Muhammad Hameida SalehAlias
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Egypt

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Egypt"
  ],
  "countries": [
    "Egypt"
  ],
  "details": [
    "Date of Birth: 22/09/1988, 22/09/1989",
    "Place of Birth: Alexandria, Egypt",
    "Additional Information: 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 pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
    "Listing Information: Listed on: 29 Feb. 2016",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 107695

list version published 2026-09-22
Recorded nameKind
Faris BaluchistanPrimary name
Mohammed Abdel-Halim Hemaida SalehAlias
Muhammad Abd-al-Halim HumaydahAlias
Muhammad Hameida SalehAlias
Programmes

TAQA

Addresses recorded
  • EGYPT

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "EGYPT"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 17280

list version published 2026-09-30
Recorded nameKind
Mohammed Abdel-Halim Hemaida SALEHPrimary name
Muhammad Abd-al-Halim HUMAYDAHAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13320

list version published —
Recorded nameKind
MOHAMMED ABDEL-HALIM HEMAIDA SALEHPrimary name
Faris BaluchistanAlias
Muhammad Abd-al-Halim HumaydahAlias
Muhammad Hameida SalehAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Egypt

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Egypt"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908535

list version published 2026-09-29
Recorded nameKind
MOHAMMED ABDEL-HALIM HEMAIDA SALEHPrimary name
Faris BaluchistanAlias
Muhammad Abd-al-Halim HumaydahAlias
Muhammad Hameida SalehAlias
Programmes

Al-Qaida

Addresses recorded
  • Egypt

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Egypt"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Mohammed Abdel-Halim Hemaida SALEH — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com