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`	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 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 Abdu		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`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 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 Gamal Abu Ahmed		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`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 Jamal Abu Ahmad		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Abu Jamal		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`Person:alias`	Abu Ahmad		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`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		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`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`	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`	Muhammad Jamal 'Abd-Al Rahim AL-KASHIF	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abdu		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Mohammad Jamal Abdo Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Ahmad ABDU	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`LegalEntity:alias`	Muhammad Jamal Ahmad Abdu		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`Person:alias`	Muhammad Jamal Abdu		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Gamal Abu AHMAD	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`LegalEntity:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Jamal Abdu		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`Person:alias`	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	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	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Muhammad Jamal	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Abu Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Abu Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`LegalEntity:alias`	Muhammad Jamal Abdo Al-Kashif		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`Person:alias`	Mohammad Jamal ABDUH	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`LegalEntity:alias`	Mohammad Jamal Abdo Ahmed		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`Person:alias`	Muhammad Jamal Abdo Al Kashef	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL ABDO AL-KASHIF	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:alias`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdu		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:birthCountry`	eg	eng	gb_hmt_sanctions	`gb-hmt-12884`	2024-06-27
`Person:birthCountry`	eg		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:birthDate`	1964-02-01		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-07-15
`Person:birthDate`	1964-01-01		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-07-15
`Person:birthDate`	1964-01-01	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2025-08-12
`Person:birthDate`	1964-02-01	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2025-08-12
`Person:birthDate`	1964-01-01		md_terror_sanctions	`md-terr-723bd40e5703bbb3b337870ed794e231ee1132ac`	2024-10-12
`Person:birthDate`	1964-01-01	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:birthDate`	1964-02-01	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:birthDate`	1964-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:birthDate`	1964-02-01		md_terror_sanctions	`md-terr-723bd40e5703bbb3b337870ed794e231ee1132ac`	2024-10-12
`Person:birthDate`	1964-02-01		be_fod_sanctions	`eu-fsf-eu-2982-10`	2023-04-20
`Person:birthDate`	1964-02-01	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:birthDate`	1964-01-01		qa_nctc_sanctions	`qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-07-15
`Person:birthDate`	1964-01-01	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-10-22
`Person:birthDate`	1964-01-01		eu_travel_bans	`eu-tb-logical-7250`	2023-04-20
`Person:birthDate`	1964-01-01	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-2982-10`	2023-04-20
`Person:birthDate`	1964-01-01		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-7250`	2023-04-20
`Person:birthDate`	1964-01-01		eu_fsf	`eu-fsf-eu-2982-10`	2023-04-20
`Person:birthDate`	1964-02-01		eu_fsf	`eu-fsf-eu-2982-10`	2023-04-20
`Person:birthDate`	1964-02-01		ua_sfms_blacklist	`ua-sfms-1225`	2024-10-12
`Person:birthDate`	1964-01-01		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-10-24
`Person:birthDate`	1964-02-01	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:birthDate`	1964-01-01		ua_sfms_blacklist	`ua-sfms-1225`	2023-07-15
`Person:birthDate`	1964-01-01	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:birthDate`	1964-02-01	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-2982-10`	2023-04-20
`Person:birthDate`	1964-01-01	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:birthDate`	1964-02-01	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-10-22
`Person:birthDate`	1964-01-01		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:birthDate`	1964-02-01		un_sc_sanctions	`unsc-3026942`	2025-03-21
`Person:birthDate`	1964-01-01		be_fod_sanctions	`eu-fsf-eu-2982-10`	2023-04-20
`Person:birthDate`	1964-02-01		eu_travel_bans	`eu-tb-logical-7250`	2023-04-20
`Person:birthPlace`	Cairo, Egypt		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:birthPlace`	Cairo, Egypt	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:birthPlace`	Le Caire : ÉGYPTE	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:birthPlace`	Cairo	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-01-15
`Person:birthPlace`	Cairo Egypt	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:birthPlace`	Cairo, Egypt	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2023-04-20
`Person:birthPlace`	Cairo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:birthPlace`	Cairo, EGYPT		eu_travel_bans	`eu-tb-logical-7250`	2023-07-27
`Person:birthPlace`	Cairo, EGYPT		be_fod_sanctions	`eu-fsf-eu-2982-10`	2023-07-27
`Person:birthPlace`	Kairo, Egypt		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:birthPlace`	Cairo, Egypt		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:birthPlace`	Mesir	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:birthPlace`	Cairo, Egypt		un_sc_sanctions	`unsc-3026942`	2023-07-26
`Person:birthPlace`	Cairo, Egypt		ar_repet	`arpet-personas-3026942`	2023-07-27
`Person:birthPlace`	Le Caire	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:birthPlace`	Cairo, EGYPT		eu_fsf	`eu-fsf-eu-2982-10`	2023-07-26
`Person:country`	eg		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:country`	eg		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:country`	eg	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-2982-10`	2023-04-20

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