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	Source dataset	Source ID	First seen
`Person:id`	589fd7d453a0b95bb77b553c0208a43a14616b35	us_trade_csl	`ofac-16280`	2024-05-07
`Person:name`	AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad	us_trade_csl	`ofac-16280`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-16280`	2025-07-17