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`	Muhammad Jamal Abd-Al Rahim Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdo Al Kashef	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abu Ahmad	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`	Riyadh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Ahmad Abdu	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:alias`	Muhammad Jamal Abduh	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`LegalEntity:alias`	Muhammad Jamal Abu Ahmad		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Mohammad Jamal Abdo Ahmed		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Gamal Abu Ahmed		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Jamal Ahmad Abdu		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Jamal Abduh		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Jamal		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Jamal Abdu		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Jamal Abdo Al Kashef		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`LegalEntity:alias`	Muhammad Jamal Abdo Al-Kashif		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`Person:alias`	MUHAMMAD JAMAL ABDO AL-KASHIF	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:alias`	Muhammad Jamal Abu Ahmad	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abdo Al Kashef	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Abu Ahmad	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Abu Jamal	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abduh	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Riyadh	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Mohammad Jamal Abdo Ahmed	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal Ahmad Abdu	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:alias`	Muhammad Jamal	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 Gamal Abu Ahmed	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07

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