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 Abd-Al Rahim Al-Kashif		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 Abdo Al Kashef		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 Abdu		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		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	محمد جمال عبدالرحيم أحمد الكاشف		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		un_sc_sanctions	`unsc-3026942`	2023-04-20
`Person:alias`	MUHAMMAD JAMAL ABDO AL-KASHIF		id_dttot	`id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3`	2024-10-12
`Person:alias`	MUHAMMAD JAMAL AL KASHEF	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MOHAMMAD JAMAL ABDUH	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MUHAMMAD JAMAL	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MUHAMMAD JAMAL 'ABDU	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	ABU AHMAD AL-MASRI	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MUHAMMAD JAMAL AHMAD ABDU	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MOHAMMAD JAMAL ABDO AHMED	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MUHAMMAD GAMAL ABU AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	MUHAMMAD JAMAL ABU AHMAD	eng	us_sam_exclusions	`usgsa-s4mr4bspt`	2024-09-10
`Person:alias`	Muhammad Jamal Abdo Al Kashef		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	محمد جمال عبدالرحيم أحمد الكاشف		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Abdu		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal		ar_repet	`arpet-personas-3026942`	2023-04-20
`Person:alias`	Muhammad Jamal Ahmad Abdu		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abduh		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abu Ahmad		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Mohammad Jamal Abdo Ahmed		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Abu Ahmad		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Riyadh		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Gamal Abu Ahmed		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abdo Al Kashef		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abdu		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Abu Jamal		za_fic_sanctions	`zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2024-10-29
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		qa_nctc_sanctions	`qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-04-20
`Person:alias`	Muhammad Jamal	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`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`	Mohammad Jamal Abdo Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abduh	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Abu Jamal	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Gamal Abu Ahmed	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Abu Ahmad	fra	fr_tresor_gels_avoir	`fr-ga-2780`	2023-04-20
`Person:alias`	Muhammad Jamal Abu Ahmad	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 Abdu		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`	Riyadh		au_dfat_sanctions	`au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif`	2023-11-05
`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 Abdo Al Kashef		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 Abu Ahmad		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 Abdo Al-Kashif		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`	Abu 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`	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 Al-Kashif		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`	Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	محمد جمال عبدالرحیم أحمد الكاشف Jamal Abd-al Rahim Ahmad Al-Kashif	ara	ch_seco_sanctions	`ch-seco-26239`	2023-06-18
`Person:alias`	Muhammad Jamal		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Muhammad Jamal Abdu		ch_seco_sanctions	`ch-seco-26239`	2023-04-20
`Person:alias`	Muhammad Jamal Abdu		gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al Kashef		gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Muhammad Jamal Abd-Al Rahim Al-Kashif		gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	محمد جمال عبدالرحيم أحمد الكاشف		gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Muhammad Jamal Abdo Al-Kashif		gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20
`Person:alias`	Muhammad Jamal		gb_hmt_sanctions	`gb-hmt-12884`	2023-04-20

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