Lists › EU Consolidated › eu_fsf-EU.2982.10
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Person on the EU Consolidated Financial Sanctions List, listed Nov. 4, 2013. Source reference EU.2982.10.
Programs
Names and aliases
| Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | primary |
| Muhammad Jamal Abdo Al-Kashif | alias (strong) |
| Riyadh | alias (strong) |
| Muhammad Jamal Ahmad Abdu | alias (strong) |
| Muhammad Jamal Abduh | alias (strong) |
| Mohammad Jamal Abdo Ahmed | alias (strong) |
| Muhammad Jamal Abdo Al Kashef | alias (strong) |
| Muhammad Jamal Abd-Al Rahim Al-Kashif | alias (strong) |
| Muhammad Jamal Abdu | alias (strong) |
| Muhammad Jamal | alias (strong) |
| Muhammad Jamal Abu Ahmad | alias (strong) |
| Abu Ahmad | alias (strong) |
| Abu Jamal | alias (strong) |
| Muhammad Gamal Abu Ahmed | alias (strong) |
Identifiers
| National passport | 6487 | EG |
Details
| Countries |  Egypt |
| Birth dates | 1964-01-01, 1964-02-01 |
| Birth places | UNKNOWN; Cairo EGYPT |
Remarks (as published)
Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.
Same name on other lists
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (un_sc), Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF (ofac_sdn), MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.