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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2982-10`	2023-04-20
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-3026942`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-f1f71c0dcb9f64af677b385de05b41170633b78f`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:topics`	sanction		tr_fcib	`unsc-3026942`	2024-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsq6`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7250`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsq4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsq2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsqb`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsq0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsq8`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsqg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspy`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsqd`	2024-06-28
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16280`	2025-05-12
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-2982-10`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-26239`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-723bd40e5703bbb3b337870ed794e231ee1132ac`	2024-10-12
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:topics`	sanction		ar_repet	`arpet-personas-3026942`	2023-04-20

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