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:address`	Egypt		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:address`	Egypt		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-11-28
`Person:address`	Egypt		ua_sfms_blacklist	`ua-sfms-1225`	2023-10-30
`Person:address`	Mesir	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`LegalEntity:address`	Egypt		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`Person:address`	エジプト	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2024-11-28
`Person:addressEntity`	`addr-c1947f07dc24f2bb981c9421b485e5fb0609aec2`		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:addressEntity`	`addr-933fff9a525973018d1f06a9f3f6afb376a0d60e`	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2023-11-02
`Person:alias`	Muhammad Jamal Abu Ahmad		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Mohammad Jamal Abdo Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Gamal Abu Ahmed		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abdo Al Kashef		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Jamal Abdu		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Gamal Abu Ahmed	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	محمد جمال عبدالرحيم أحمد الكاشف		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdo Al Kashef		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Abu Ahmad	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 Abdu		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Jamal		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Abu Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Abu Ahmad		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abduh	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL ABDO AL-KASHIF	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:alias`	Muhammad Jamal Abduh		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Gamal Abu Ahmed		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Jamal Ahmad ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Ahmad Abdu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Ahmad Abdu	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal AL KASHEF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Abu Jamal	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Abu Jamal		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Jamal Abdu		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Riyadh	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Gamal Abu Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abu Ahmad	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Ahmad Abdu		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Mohammad Jamal Abdo Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Mohammad Jamal Abdo Ahmed	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Abu Ahmad		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdo Al Kashef	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abduh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Mohammad Jamal Abdo Ahmed		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abu Ahmad		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Gamal Abu AHMAD	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Abu Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abdu	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Abu Jamal	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	محمد جمال عبدالرحيم أحمد الكاشف		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2022-04-27
`Person:alias`	Muhammad Jamal 'ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Mohammad Jamal Abdo AHMED	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`	Abu Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2780`	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		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abu Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abu AHMAD	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Mohammad Jamal ABDUH	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abu Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abduh	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abdu		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Ahmad Abdu	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		qa_nctc_sanctions	`qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Riyadh	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Riyadh		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Jamal	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Mohammad Jamal Abdo Ahmed		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Muhammad Jamal	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	محمد جمال عبدالرحيم أحمد الكاشف		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		ar_repet	`arpet-personas-3026942`	2023-04-20

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