Statements: Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

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 Ahmad Abdu	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Riyadh	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abdu	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Gamal Abu Ahmed,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abdu,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Ahmad Abdu,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abdo Al-Kashif,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Mohammad Jamal Abdo Ahmed,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Riyadh	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Abu Jamal,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Abu Ahmad,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abduh,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abu Ahmad,	fra	mc_fund_freezes	`mc-freezes-d630ba1be887b590530c34b8602480a754ca3717`	2024-08-14
`Person:alias`	Muhammad Jamal Abdo Al Kashef		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abdu		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		ua_sfms_blacklist	`ua-sfms-1225`	2023-04-20

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