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OFAC UID 17280 · SDN · Individual

Mohammed Abdel-Halim Hemaida SALEH

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 24, 2014

Also known as

  • Muhammad Abd-al-Halim HUMAYDAH · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886