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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mohammed AbdelHalim Hemaida Saleh

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 02:02:56

Accuracy: 90

Information:

Alias: Saleh Mohammed Abdel-Halim Hemaida
Alias: Saleh Muhammad Hameida
Address: EGYPT
Birth: 1989-09-22
Birth: 1988-09-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOHAMMED ABDELHALIM HEMAIDA SALEH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 02:02:56

Accuracy: 90

Information:

Nationality: Egypt
Address: Egypt
Birthplace: Alexandria, Egypt
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 Europe. Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SALEH Mohammed AbdelHalim Hemaida

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 02:02:56

Accuracy: 75

Information:

individual
SDGT
DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22 Sep 1989; POB Alexandria, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Saleh Mohammed AbdelHalim Hemaida

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-20 02:02:56

Accuracy: 75

Information:

Alias: Saleh Mohammed Abdel-Halim Hemaida
Alias: Saleh Muhammad Hameida
Address: EGYPT
Birth: 1989-09-22
Birth: 1988-09-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions