Statements: MUHAMMAD JAMAL AL KASHEF

Canonical ID: NK-V67kRYWVvhQ9j2UCRoZ9Xv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMuhammad Jamal Abduhframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasMuhammad Jamal Ahmad Abduframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasMuhammad Jamal Abd-Al Rahim Al-Kashifframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasMuhammad Jamal Abu Ahmadframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasAbu Ahmadframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasMohammad Jamal Abdo Ahmedframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasAbu Jamalframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasMuhammad Jamal Abdo Al Kashefframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasRiyadhframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasMuhammad Gamal Abu Ahmedframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasMuhammad Jamal Abdo Al-Kashifframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasMuhammad Jamalframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:aliasMuhammad Jamal Abduframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:birthDate1964-01-01framc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:birthDate1964-02-01framc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:birthPlaceLe Caire : ÉGYPTEframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:firstNameMuhammad Jamal Abd-Al Rahim Ahmadframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:idcfc7907d372baaaea604a3a8d132346dd6a116c9framc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:lastNameAL-KASHIFframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:nameMuhammad Jamal Abd-Al Rahim Ahmad AL-KASHIFframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:nationalityegframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:notesAdresse : 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-Kashifframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
Person:topicssanctionframc_fund_freezesmc-freezes-d630ba1be887b590530c34b8602480a754ca3717
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