Lists of sanctions
18.221.158.72
10.05.2025 18:31:24

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. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.