Statements: Mohammed Salahaldin Abd El Halim Zidane

Canonical ID: Q929300 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	MOHAMMED SALAHALDIN ABD EL HALIM ZIDANE	fra	mc_fund_freezes	`mc-freezes-d5605d26e96ee39c2ab01dc79ed8b4c6f5624161`	2024-08-14
`Person:lastName`	ADL		gb_hmt_sanctions	`gb-hmt-7424`	2023-04-20
`Person:lastName`	MAKKAWI		gb_hmt_sanctions	`gb-hmt-7424`	2023-04-20
`Person:lastName`	ZIDANE		gb_hmt_sanctions	`gb-hmt-7424`	2023-04-20
`Person:lastName`	ZIDANE		ua_sfms_blacklist	`ua-sfms-488`	2023-04-20
`Person:lastName`	AL-'ADIL	eng	us_ofac_sdn	`ofac-6901`	2023-04-20
`Person:lastName`	AL-ADL	eng	us_ofac_sdn	`ofac-6901`	2023-04-20
`Person:lastName`	al Adel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0312`	2024-05-09
`Person:lastName`	al-Madani	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0312`	2024-05-09
`Person:lastName`	ADL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0312`	2024-05-09
`Person:lastName`	Al-'Adil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0312`	2024-05-09
`Person:lastName`	MAKKAWI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0312`	2024-05-09
`Person:lastName`	ZIDANE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0312`	2024-05-09
`Person:lastName`	ADEL		interpol_red_notices	`interpol-red-2001-14733`	2024-03-04
`Person:lastName`	AL-'ADIL	eng	us_sam_exclusions	`usgsa-s4mr3qrxc`	2024-06-14
`Person:lastName`	Адл	bul	bg_omnio_poi	`omnio-c1ec0d314dc61b453d5e9844f7be6f62022166e4`	2023-04-20
`Person:lastName`	Adl		bg_omnio_poi	`omnio-c1ec0d314dc61b453d5e9844f7be6f62022166e4`	2023-04-20
`Person:lastName`	Mohammed Salahaldin Abd El Halim Zidane	fra	fr_tresor_gels_avoir	`fr-ga-3065`	2023-04-20