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Home › Search › AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad

AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['EG']
Date of birth
['1964-01-01', '1964-02-01']
Place of birth
['Cairo, Egypt']

Also known as

Aliases
"'ABDU · 'ABDU · 'ABDUH · Abu Ahmad' · 'AHMAD · 'AHMED · ['AL KASHEF · "AL-KASHIF · 'AL-MASRI · 'JAMAL · Mohammad Jamal' · Mohammad Jamal Abdo' · Muhammad' · Muhammad Gamal Abu' · Muhammad Jamal" · Muhammad Jamal' · Muhammad Jamal 'Abd-Al Rahim"] · Muhammad Jamal Abu' · Muhammad Jamal Ahmad'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.