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:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsq6`	2024-06-14
`Person:createdAt`	2013-10-21		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:createdAt`	2013-10-21		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-3026942`	2024-11-02
`Person:createdAt`	2013-10-21		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-10-24
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsq4`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsq2`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsqb`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsq0`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsq8`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bspw`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsqg`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bspy`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsqd`	2024-06-14
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2025-09-26
`Person:createdAt`	2013-11-05	eng	gb_hmt_sanctions	`gb-hmt-12884`	2024-10-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20

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