Statements: MUHAMMAD JAMAL AL KASHEF

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 Ahmad Abdu	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abu Ahmad	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Abu Ahmad	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Mohammad Jamal Abdo Ahmed	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Abu Jamal	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abdo Al Kashef	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Riyadh	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Gamal Abu Ahmed	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abdu	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abduh	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07

Previous
1 - 13 of 13
Next