Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (11)
| Last name/Name | AL-KASHIF |
|---|---|
| First name/Name | Muhammad Jamal 'Abd-al Rahim Ahmad |
| Full name/Name | Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF |
| Type | Name |
| Last name/Name | AL KASHEF |
|---|---|
| First name/Name | Muhammad Jamal |
| Full name/Name | Muhammad Jamal AL KASHEF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Muhammad Jamal Abu |
| Full name/Name | Muhammad Jamal Abu AHMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMAD |
|---|---|
| First name/Name | Muhammad Gamal Abu |
| Full name/Name | Muhammad Gamal Abu AHMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AHMED |
|---|---|
| First name/Name | Mohammad Jamal Abdo |
| Full name/Name | Mohammad Jamal Abdo AHMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDUH |
|---|---|
| First name/Name | Mohammad Jamal |
| Full name/Name | Mohammad Jamal ABDUH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MASRI |
|---|---|
| First name/Name | Abu Ahmad |
| Full name/Name | Abu Ahmad AL-MASRI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABDU |
|---|---|
| First name/Name | Muhammad Jamal |
| Full name/Name | Muhammad Jamal 'ABDU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDU |
|---|---|
| First name/Name | Muhammad Jamal Ahmad |
| Full name/Name | Muhammad Jamal Ahmad ABDU |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KASHIF |
|---|---|
| First name/Name | Muhammad Jamal 'Abd-Al Rahim |
| Full name/Name | Muhammad Jamal 'Abd-Al Rahim AL-KASHIF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JAMAL |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad JAMAL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Egypt |
|---|
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Cairo, Egypt |
|---|---|
| Country | Egypt |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 10.05.2025. 21:16
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