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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 Abduh

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
eg
Nationality
EG
Date of birth
1964-01-01T00:00:00.000Z
Place of birth
Cairo, EGYPT

Also known as

Aliases
ABDU · ABDUH · Abu Ahmad · Abu Ahmad (nom de guerre) · Abu Jamal · Abu Jamal (nom de guerre) · AHMAD · AHMED · AL KASHEF · AL-KASHIF · AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad · AL-MASRI · JAMAL · Mohammad Jamal · Mohammad Jamal Abdo · Mohammad Jamal Abdo Ahmed · Mohammad Jamal Abdo Ahmed (nom de guerre) · Muhammad · Muhammad Gamal Abu · Muhammad Gamal Abu Ahmed · Muhammad Jamal · Muhammad Jamal 'Abd-Al Rahim · Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif · Muhammad Jamal Abd-Al Rahim Al-Kashif · Muhammad Jamal Abdo Al Kashef · Muhammad Jamal Abdo Al-Kashif · Muhammad Jamal Abdu · Muhammad Jamal Abduh · Muhammad Jamal Abduh (nom de guerre) · Muhammad Jamal Abu · Muhammad Jamal Abu Ahmad · Muhammad Jamal Abu Ahmad (nom de guerre) · Muhammad Jamal Ahmad · Muhammad Jamal Ahmad Abdu · Muhammad Jamal Ahmad Abdu (nom de guerre) · Riyadh · Riyadh ) · Riyadh (nom de guerre) ) · アブ・アフマド · アブ・アフマド(戦闘員名) · アブ・ジャマル · アブ・ジャマル(戦闘員名) · ムハンマド・ガマル・アブ・アフメド · ムハンマド・ジャマル · ムハンマド・ジャマル・アブ・アフマド · ムハンマド・ジャマル・アブ・アフマド(戦闘員名) · ムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ · ムハンマド・ジャマル・アブド・アル・ラヒム・アル・カシフ · ムハンマド・ジャマル・アブドゥ · ムハンマド・ジャマル・アブドゥ・アル・カシェフ · ムハンマド・ジャマル・アブドゥ・アル・カシフ · ムハンマド・ジャマル・アブドゥ(戦闘員名) · ムハンマド・ジャマル・アフマド・アブドゥ · ムハンマド・ジャマル・アフマド・アブドゥ(戦闘員名) · モハンマド・ジャマル・アブドゥ・アフメド · モハンマド・ジャマル・アブドゥ・アフメド(戦闘員名) · リヤド · リヤド(戦闘員名)

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (1091/2013 (OJ L293)) 05/11/2013 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 3

EU_FSFUS_TRADE_CSLJP_MOF_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Muhammad Jamal Abduh sanctioned?

Yes. Muhammad Jamal Abduh (individual) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2013-11-05T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Muhammad Jamal Abduh?

Muhammad Jamal Abduh is listed by EU FSF under program TAQA. See the designations for the issuing authority and source URL of each.

When was Muhammad Jamal Abduh first sanctioned?

The earliest active designation amisanctioned indexes is dated 2013-11-05T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Muhammad Jamal Abduh is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.