Mohammed Abdel-Halim Hemaida Saleh
Counter-sanctioned entityBorn 22 Sep 1989 (37 years old),Egypt. Named in 21 sanctions listings.
Summary
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.
アル・カーイダ（１６６．に指定した団体）のメンバー。シリア・アラブ共和国に向かう自爆テロ犯の採用活動及びヨーロッパにおける標的を狙ったテロ活動の計画に関わっている。２０１３年にエジプト、カイロにて逮捕された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
(Date of UN designation: 2016-02-29)
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.
(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 548)
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 available.
(also Mohammed Abdel-Halim Hemaida SALEH)
décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)
- Anggota Al-Qaida (QDe.004) - Terlibat dalam perekrutan pelaku bom bunuh diri untuk dikirim ke Suriah dan merencanakan kegiatan teroris terhadap target di Eropa - Ditangkap di Kairo, Mesir pada tahun 2013
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
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 INTERPOL-UN Security Council Special Notice:
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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930736
(also Muhammad Abd-al-Halim HUMAYDAH)
Adı Soyadı: 1: MOHAMMED 2: ABDEL-HALIM 3: HEMAIDA 4: SALEH Unvanı: - Görevi: - Doğum Tarihi: a) 22 Eylül 1988 b) 22 Eylül 1989 Doğum Yeri: İskenderiye, Mısır Kullandığı veya Bilinen Diğer Adları: a) Muhammad Hameida Saleh b) Muhammad Abd-al-Halim Humaydah c) Faris Baluchistan Uyruğu: Mısır Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Mısır Diğer Bilgiler: El-Kaide (QDe.004) üyesi. Suriye Arap Cumhuriyetine gitmek üzere intihar bombacısı temin etme işine ve Avrupa’daki hedeflere karşı terör eylemlerini planlama süreçlerine karışmıştır. 2013 yılında Mısır’ın Kahire şehrinde tutuklanmıştır.
Adresse : ÉGYPTE
Sanctions and listings21
- Effective
- 25 Mar 2016; 29 Feb 2016
タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2016年2月29日(2021年12月29日に改訂)
notification_date as published: 2022.2.18改訂
Reference 730Last updated 18 Feb 2022mof.go.jp
- Effective
- 29 Feb 2016
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-267ppatk.go.id
- Listed
- 29 Feb 2016
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.387fic.gov.za
- Listed
- 10 Oct 2025; 14 May 2025
- Effective
- 6 Oct 2025; 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 84746Reference QDi.387seco.admin.chseco.admin.ch
- Listed
- 29 Feb 2016
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.387
Reference QDi.387Last updated 15 Nov 2021repet.jus.gob.ar
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
- Listed
- 29 Feb 2016
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2016/307 du 03/03/2016
Autorité de désignation publiée : Organisation des Nations unies
membre d'Al Qaeda, organisateur d'attentats en Europe. Arrêté au Caire, Egypte
- Listed
- 31 Dec 2021
РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 4 Mar 2016
- Effective
- 29 Feb 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2016-02-29
regulationType=amendment; organisationType=commission
2016/307 (OJ L58)
Programme EU-TAQA-EUAQReference EU.3436.41eur-lex.europa.eusanctionsmap.eu
- Listed
- 24 Sep 2014
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 17280treasury.govofac.treasury.gov
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Effective
- 29 Feb 2016
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference 13320Reference AQD0244Reference QDi.387Last updated 23 Jun 2022gov.ukgov.uk
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Listed on: 29 Feb. 2016
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 4 Mar 2016
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2016/307 (OJ L58)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Listed
- 29 Oct 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme UN-SCISILReference EU.3436.41Reference QDi.387gels-avoirs.dgtresor.gouv.frun.org
Other names16
Also known as13
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Addresses4
エジプト
Egypt
Mısır
Mesir
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