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`	Mohammad Jamal ABDUH	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Abu Ahmad AL-MASRI	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad JAMAL	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal 'Abd-Al Rahim AL-KASHIF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abu AHMAD	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal AL KASHEF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Gamal Abu AHMAD	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Ahmad ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Mohammad Jamal Abdo AHMED	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal 'ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:birthDate`	1964-01-01	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:birthDate`	1964-02-01	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:birthPlace`	Cairo, Egypt	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:id`	e3e045c7ba884a4c04a2be89cd4931cd9a2c51df	eng	us_ofac_sdn	`ofac-16280`	2025-06-02
`Person:lastName`	AL KASHEF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	JAMAL	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	ABDUH	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	AHMED	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	AHMAD	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	AL-MASRI	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	AL-KASHIF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:lastName`	'ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:middleName`	Jamal	eng	us_ofac_sdn	`ofac-16280`	2024-10-11
`Person:middleName`	Jamal 'Abd-Al Rahim	eng	us_ofac_sdn	`ofac-16280`	2024-10-11
`Person:middleName`	Jamal Abdo	eng	us_ofac_sdn	`ofac-16280`	2024-10-11
`Person:middleName`	Jamal Ahmad	eng	us_ofac_sdn	`ofac-16280`	2024-10-11
`Person:middleName`	Gamal Abu	eng	us_ofac_sdn	`ofac-16280`	2024-10-11
`Person:middleName`	Jamal Abu	eng	us_ofac_sdn	`ofac-16280`	2024-10-11
`Person:middleName`	Jamal 'Abd-al Rahim Ahmad	eng	us_ofac_sdn	`ofac-16280`	2024-10-11
`Person:middleName`	Ahmad	eng	us_ofac_sdn	`ofac-16280`	2024-10-11
`Person:name`	Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:nationality`	eg	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-16280`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16280	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16280`	2023-04-20

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