amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF alias MUHAMMAD JAMAL ABDO AL-KASHIF alias MUHAMMAD JAMAL ABDO AL KASHEF alias MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF alias MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF alias MUHAMMAD JAMAL ABDU alias MUHAMMAD JAMAL alias MUHAMMAD JAMAL ABU AHMAD alias ABU AHMAD alias ABU JAMAL alias MUHAMMAD GAMAL ABU AHMED alias MOHAMMAD JAMAL ABDO AHMED alias MUHAMMAD JAMAL ABDUH alias MUHAMMAD JAMAL AHMAD ABDU alias RIYADH

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Mesir
Date of birth
01/01/1964 atau 01/02/1964
Place of birth
Kairo, Mesir

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism source ↗

Listed on · 1

ID_DTTOT
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.