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:alias`	Muhammad Jamal Abdo Al Kashef,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Mohammad Jamal Abdo Ahmed,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Ahmad Abdu,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Abu Ahmad,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Abu Jamal,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abu Ahmad,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abdu,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Gamal Abu Ahmed,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Riyadh	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`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:birthDate`	1964-02-01	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-10-22
`Person:birthDate`	1964-01-01	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-10-22
`Person:birthPlace`	Le Caire : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:firstName`	Muhammad Jamal Abd-Al Rahim Ahmad	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:id`	e037fca8cf01e63eae5d2ad35611ca8b18118548	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-10-22
`Person:lastName`	AL-KASHIF	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:name`	Muhammad Jamal Abd-Al Rahim Ahmad AL-KASHIF	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:nationality`	eg	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:notes`	Adresse : ÉGYPTE, N° Passeport : 6487 : passeport égyptien délivré le 30/01/1986 au nom de Muhammad Jamal Abdu, 0 : passeport égyptien délivré en 1993 au nom de Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (numéro non communiqué), 388181 : passeport yéménite au nom de Muhammad Jamal Abd-Al Rahim Al-Kashif	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14

Previous
1 - 23 of 23
Next