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:firstName`	MUHAMMAD		tr_fcib	`unsc-3026942`	2024-09-05
`Person:firstName`	ABU AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bsq6`	2024-06-14
`Person:firstName`	Muhammad Jamal Abd-Al Rahim Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:firstName`	MUHAMMAD		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:firstName`	Muhammad		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:firstName`	محمد جمال عبدالرحیم أحمد الكاشف	ara	ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:firstName`	MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:firstName`	MUHAMMAD	pol	pl_finanse_sanctions	`unsc-3026942`	2023-10-19
`Person:firstName`	MUHAMMAD		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:firstName`	MOHAMMAD JAMAL	eng	us_sam_exclusions	`usgsa-s4mr4bsq4`	2024-06-14
`Person:firstName`	MOHAMMAD JAMAL ABDO	eng	us_sam_exclusions	`usgsa-s4mr4bsq2`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4bsqb`	2024-06-14
`Person:firstName`	MUHAMMAD GAMAL ABU	eng	us_sam_exclusions	`usgsa-s4mr4bsq0`	2024-06-14
`Person:firstName`	MUHAMMAD JAMAL	eng	us_sam_exclusions	`usgsa-s4mr4bsq8`	2024-06-14
`Person:firstName`	MUHAMMAD JAMAL	eng	us_sam_exclusions	`usgsa-s4mr4bspw`	2024-06-14
`Person:firstName`	MUHAMMAD JAMAL 'ABD-AL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr4bsqg`	2024-06-14
`Person:firstName`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-06-14
`Person:firstName`	MUHAMMAD JAMAL ABU	eng	us_sam_exclusions	`usgsa-s4mr4bspy`	2024-06-14
`Person:firstName`	MUHAMMAD JAMAL AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bsqd`	2024-06-14
`Person:firstName`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:firstName`	MUHAMMAD	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:firstName`	Mohammad	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`	Muhammad Jamal Abd-Al Rahim Ahmad	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:firstName`	MUHAMMAD		qa_nctc_sanctions	`qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:firstName`	MUHAMMAD		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20

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