Statements: Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

Canonical ID: NK-V67kRYWVvhQ9j2UCRoZ9Xv · 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:address`	Egypt		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:address`	Mesir	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:address`	Egypt		ua_sfms_blacklist	`ua-sfms-1225`	2023-10-30
`Person:address`	エジプト	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2024-11-28
`Person:address`	Egypt		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-11-28
`Person:addressEntity`	`addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2`		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:addressEntity`	`addr-933fff9a525973018d1f06a9f3f6afb376a0d60e`	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2023-11-02
`Person:alias`	Muhammad Jamal Abdo Al Kashef		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abduh,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abdo Al-Kashif,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Abu Ahmad		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Abu Jamal		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Gamal Abu Ahmed		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Riyadh		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Ahmad Abdu		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abduh		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Abu Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdu		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Mohammad Jamal Abdo Ahmed		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abduh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	MUHAMMAD JAMAL 'ABDU	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abu Ahmad		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	MUHAMMAD JAMAL ABU AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	Muhammad Jamal Abdo Al Kashef		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	MUHAMMAD JAMAL	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	Muhammad Jamal Abdu		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bsq0`	2024-09-10
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bsq4`	2024-09-10
`Person:alias`	Muhammad Gamal Abu AHMAD	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Ahmad ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdo Al Kashef	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL AL KASHEF	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	محمد جمال عبدالرحيم أحمد الكاشف	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Muhammad Jamal Abu Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Mohammad Jamal Abdo Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Ahmad Abdu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdu		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MUHAMMAD GAMAL ABU AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bsqb`	2024-09-10
`Person:alias`	محمد جمال عبدالرحیم أحمد الكاشف Jamal Abd-al Rahim Ahmad Al-Kashif	ara	ch_seco_sanctions	`ch-seco-26239`	2023-06-18
`Person:alias`	Muhammad Jamal Abdu	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	MOHAMMAD JAMAL ABDO AHMED	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	Muhammad Jamal		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Muhammad Jamal		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Abu Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdu		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abdo Al Kashef		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bsq2`	2024-09-10
`Person:alias`	Muhammad Jamal AL KASHEF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abdu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bspy`	2024-09-10
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Mohammad Jamal ABDUH	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Mohammad Jamal Abdo AHMED	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Abu Ahmad AL-MASRI	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal 'ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad JAMAL	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal 'Abd-Al Rahim AL-KASHIF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abu AHMAD	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bsqd`	2024-09-10
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bsq8`	2024-09-10
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	محمد جمال عبدالرحيم أحمد الكاشف		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL ABDO AL-KASHIF	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:alias`	Muhammad Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	MUHAMMAD JAMAL AHMAD ABDU	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	Muhammad Jamal Abdo Al Kashef		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bspw`	2024-09-10
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bsqg`	2024-09-10
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bsq6`	2024-09-10
`Person:alias`	ABU AHMAD AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MOHAMMAD JAMAL ABDUH	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	Muhammad Jamal Abdu		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Muhammad Jamal	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	محمد جمال عبدالرحيم أحمد الكاشف		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29

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