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:lastName`	AL-KASHIF		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:lastName`	AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr4bsq6`	2024-06-14
`Person:lastName`	ABDUH	eng	us_sam_exclusions	`usgsa-s4mr4bsq4`	2024-06-14
`Person:lastName`	AHMED	eng	us_sam_exclusions	`usgsa-s4mr4bsq2`	2024-06-14
`Person:lastName`	JAMAL	eng	us_sam_exclusions	`usgsa-s4mr4bsqb`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bsq0`	2024-06-14
`Person:lastName`	'ABDU	eng	us_sam_exclusions	`usgsa-s4mr4bsq8`	2024-06-14
`Person:lastName`	AL KASHEF	eng	us_sam_exclusions	`usgsa-s4mr4bspw`	2024-06-14
`Person:lastName`	AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bsqg`	2024-06-14
`Person:lastName`	AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-06-14
`Person:lastName`	AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bspy`	2024-06-14
`Person:lastName`	ABDU	eng	us_sam_exclusions	`usgsa-s4mr4bsqd`	2024-06-14
`Person:lastName`	AL-KASHIF	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:lastName`	AL-KASHIF	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:lastName`	Al-Kashif		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:lastName`	Abdu	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:lastName`	Al Kashef	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:lastName`	Al-Kashif	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:lastName`	AL-KASHIF	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:lastName`	Jamal	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:lastName`	Abduh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:lastName`	Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:lastName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:lastName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:lastName`	Abdu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:lastName`	Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:lastName`	AL-KASHIF	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:lastName`	Al Kashef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:lastName`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:lastName`	ABDUH	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	AL-MASRI	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	'ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	AL KASHEF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	JAMAL	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	AL-KASHIF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-16280`	2023-04-20

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