Lists › OFAC SDN › ofac_sdn-16280
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16280.
Programs
Names and aliases
| Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF | primary |
| Muhammad Jamal AL KASHEF | alias (strong) |
| Muhammad Jamal Abu AHMAD | alias (strong) |
| Muhammad Gamal Abu AHMAD | alias (strong) |
| Mohammad Jamal Abdo AHMED | alias (strong) |
| Mohammad Jamal ABDUH | alias (strong) |
| Abu Ahmad AL-MASRI | alias (strong) |
| Muhammad Jamal 'ABDU | alias (strong) |
| Muhammad JAMAL | alias (strong) |
| Muhammad Jamal Ahmad ABDU | alias (strong) |
| Muhammad Jamal 'Abd-Al Rahim AL-KASHIF | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1964-01-01, 1964-02-01 |
| Birth places | Cairo, Egypt |
Same name on other lists
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (un_sc), Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (eu_fsf), MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.