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:country`	eg		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:country`	eg	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:country`	eg	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:country`	eg		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:country`	eg		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:country`	eg		be_fod_sanctions	`eu-fsf-eu-2982-10`	2023-04-20
`Person:country`	eg		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:country`	eg	ind	id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:country`	eg	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2023-04-20
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-644434586a12178ff978d919c22b64fb65ca9071`	2025-07-21
`Person:country`	eg		eu_fsf	`eu-fsf-eu-2982-10`	2023-04-20
`Person:country`	eg		eu_travel_bans	`eu-tb-logical-7250`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:createdAt`	2013-10-21		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsqg`	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`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsq2`	2024-06-14
`Person:createdAt`	2022-11-08		ar_repet	`arpet-personas-3026942`	2024-11-02
`Person:createdAt`	2013-10-21		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsq4`	2024-06-14
`Person:createdAt`	2013-11-05	eng	gb_hmt_sanctions	`gb-hmt-12884`	2024-10-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bspw`	2024-06-14
`Person:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsq8`	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`	2013-10-21		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-s4mr4bsq6`	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:fatherName`	Abd-al Rahim Ahmad		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:fatherName`	Jamal		ch_seco_sanctions	`ch-seco-83768`	2025-05-15
`Person:firstName`	Muhammad Jamal Abd-Al Rahim Ahmad	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:firstName`	MUHAMMAD JAMAL 'ABD-AL RAHIM	eng	us_sam_exclusions	`usgsa-s4mr4bsqg`	2024-06-14
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:firstName`	Abu	eng	us_ofac_sdn	`ofac-16280`	2023-04-20
`Person:firstName`	Muhammad	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:firstName`	MUHAMMAD		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:firstName`	MUHAMMAD	pol	pl_finanse_sanctions	`unsc-3026942`	2023-10-19
`Person:firstName`	MOHAMMAD JAMAL	eng	us_sam_exclusions	`usgsa-s4mr4bsq4`	2024-06-14
`Person:firstName`	MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-06-14
`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 JAMAL	eng	us_sam_exclusions	`usgsa-s4mr4bsq8`	2024-06-14
`Person:firstName`	Mohammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:firstName`	Muhammad Jamal Abd-Al Rahim Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:firstName`	Abu	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`	Muhammad	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0260`	2024-05-09
`Person:firstName`	MUHAMMAD		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:firstName`	MUHAMMAD		tr_fcib	`unsc-3026942`	2024-09-05
`Person:firstName`	MUHAMMAD GAMAL ABU	eng	us_sam_exclusions	`usgsa-s4mr4bsq0`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4bsqb`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:firstName`	MUHAMMAD JAMAL ABU	eng	us_sam_exclusions	`usgsa-s4mr4bspy`	2024-06-14
`Person:firstName`	ABU AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bsq6`	2024-06-14
`Person:firstName`	MUHAMMAD		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:firstName`	MUHAMMAD JAMAL AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bsqd`	2024-06-14
`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`	MOHAMMAD JAMAL ABDO	eng	us_sam_exclusions	`usgsa-s4mr4bsq2`	2024-06-14
`Person:firstName`	MUHAMMAD JAMAL	eng	us_sam_exclusions	`usgsa-s4mr4bspw`	2024-06-14
`Person:id`	15134980980e788a234c8374839bc8cddadf29d8	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	b3ee5813f517d073daed66c26dd56ca7071b359b	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	a13f5288018af4d4b83e45ab71b99e1a9a075816	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	589fd7d453a0b95bb77b553c0208a43a14616b35		us_trade_csl	`ofac-16280`	2024-05-07
`Person:id`	cc13460a53f15e3872b6e903bd4235b4dcd57336	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	117ceceb695bdb3f2b512a0eaaaf2e3fbb4c8abd		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2025-11-06
`Person:id`	71eef270dbf404c7c7afa1ea2f37b6f8dee0bdc9	eng	us_sam_exclusions	`usgsa-s4mr4bspw`	2025-07-23
`Person:id`	8de0cdfafa12e2740e06c4d503f1d95f294722a4	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	956c515ee98e79ebcaf2fe89a680231c455bbbf4	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	3cd1795868b4c8be68bdabc3373c0d93e0b33500	eng	us_sam_exclusions	`usgsa-s4mr4bsqg`	2025-07-23
`Person:id`	f383d26c517507281b11e4e19ced467c49bbdb9f	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	ae63f72252b83e9ef983ef3368f220f49aa9842b		ua_sfms_blacklist	`ua-sfms-1225`	2025-09-04
`Person:id`	8acdd8c2286f02725a68c9181d9c5b40a6c13b12	eng	us_sam_exclusions	`usgsa-s4mr4bsq4`	2025-07-23
`Person:id`	a2f847fe59597aef06cb935cdd07e5561b137338		be_fod_sanctions	`be-fod-8f2c2b0b5e5fa8246922e9158e3162e30b9dbfe1`	2025-12-01
`Person:id`	5f45d3d7c743684e420b71ac8ae6341622fb67be	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	cfc7907d372baaaea604a3a8d132346dd6a116c9	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2025-07-07
`Person:id`	67177ca02453c272461ffcec405b04e31dd5c5d1	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2025-05-30
`Person:id`	033fd053671014a1b7a26a2116ecda17f86388e9		ar_repet	`arpet-personas-3026942`	2025-09-05
`Person:id`	0fd2c8142019bc587f6e2bbb5d2983fa31c5b0fe		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:id`	c166882425118812eed15b4cd51d4c5e637e41ec	pol	pl_finanse_sanctions	`unsc-3026942`	2025-08-22
`Person:id`	6155b414ff8ab7903c5d06f9f49357ae3925d187		qa_nctc_sanctions	`qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2025-09-04
`Person:id`	b8533c7b00ecac8c0ae0d212ac1008fda20b1cde		ch_seco_sanctions	`ch-seco-83768`	2025-10-17
`Person:id`	e41abacd0d5f3f2185adea324a1f1757e57def55		be_fod_sanctions	`eu-fsf-eu-2982-10`	2025-11-27
`Person:id`	0cc38bacb166f288d90b52a0b7357b1ddd6365cc	eng	us_sam_exclusions	`usgsa-s4mr4bsq8`	2025-07-23
`Person:id`	c7e276bf6032110e7b1f1850e1d7e94d5e5e4f6d	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	5ecf4350b8f7f7e197b1aa8ddddc5465131b36a5	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	df899bc3bd6db14b3b5560afc473ef12058f8b21	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	66aa2f21c0cb85c0050b93d04f0fda9b12c1936e	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	d96eaa437badb6c4bde6ba5bf04b9d9e6d5aaf5a	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	8b323d4ab631695dc7e3c59c245eaadbec47e7e0	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	2c0997fbbea4f240af5deb42f48853299562415a	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	6fd3ef2ab9d13aa455cda5944e132e215221127f	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	cf36bd3f575a7d9a07eeb5c4af4b29752c7d8507	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	2203a454fb1ebc6e3bcf24c58511223b35560a27	eng	gb_hmt_sanctions	`gb-hmt-12884`	2025-07-28
`Person:id`	065ebdcbaa2235e5dac4c96398a9f3db023efa56	jpn	jp_mof_sanctions	`ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47`	2025-10-14
`Person:id`	ffefebfa86e1ed9b9686e97f945062c75c862db5	eng	us_sam_exclusions	`usgsa-s4mr4bsqb`	2025-07-23

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