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; N; Abu Ahmad (nom de guerre); PE; aka; 2; Abu Jamal (nom de guerre); PE; aka; 2; Muhammad Gamal Abu Ahmed; PE; aka; 2; Mohammad Jamal Abdo Ahmed (nom de guerre); PE; aka; 2; Muhammad Jamal Abduh (nom de guerre); PE; aka; 2; Muhammad Jamal Ahmad Abdu (nom de guerre); PE; aka; 2; Riyadh (nom de guerre); PE; aka; 2; Muhammad Jamal Abdo Al-Kashif; PE; aka; 1; Muhammad Jamal Abdo Al Kashef; PE; aka; 1; Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif; PE; aka; 1; Muhammad Jamal Abd-Al Rahim Al-Kashif; PE; aka; 1; Muhammad Jamal Abdu; PE; aka; 1; Muhammad Jamal; PE; aka; 1; Muhammad Jamal Abu Ahmad (nom de guerre); PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
01.01.1964; 01.02.1964
Place of birth
Cairo, Egypt

Also known as

Aliases
ABD-AL RAHIM AHMAD · Abu Ahmad (nom de guerre) · Abu Jamal (nom de guerre) · aka · AL-KASHIF · JAMAL · Mohammad Jamal Abdo Ahmed (nom de guerre) · MUHAMMAD · Muhammad Gamal Abu Ahmed · Muhammad Jamal · 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 (nom de guerre) · Muhammad Jamal Abu Ahmad (nom de guerre) · Muhammad Jamal Ahmad Abdu (nom de guerre) · PE · Riyadh (nom de guerre)

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.