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MJ

Muhammad Jamal Abduh

Sanctioned
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Type
person
Subtype
Country
Egypt
Date of birth
1964-01-01; 1964-02-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2982.10
Asset freeze
2013-11-05activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: 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.

Source ↗
Legal bases
European Union
EU amendment 1091/2013 (OJ L293)regulation 1091/2013 (OJ L293)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    d789f57074638ebf33aa73ab79dff99cfd7368d6f715caa95b2569812c741a0a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Muhammad Jamal AbduhPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    d789f57074638ebf33aa73ab79dff99cfd7368d6f715caa95b2569812c741a0a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • RiyadhAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Jamal AbduAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu AhmadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Jamal Abu AhmadAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad JamalAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Gamal Abu AhmedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Jamal Abd-Al Rahim Al-KashifAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu JamalAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Jamal AbduhAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Jamal Abdo Al-KashifAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohammad Jamal Abdo AhmedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Jamal Abdo Al KashefAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Muhammad Jamal Ahmad AbduAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 388181OTHER
    Country: Yemen
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    d789f57074638ebf33aa73ab79dff99cfd7368d6f715caa95b2569812c741a0a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 6487PASSPORT
    Country: Egypt
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    d789f57074638ebf33aa73ab79dff99cfd7368d6f715caa95b2569812c741a0a
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1964-01-01; 1964-02-01Birth date
    Source not recordedOriginal record not linked
  • 1964-02-01; 1964-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Cairo, EgyptBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • EgyptNationality
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EgyptBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2982.10
    SHA-256
    a32d629c1094478fcb4300ff6877b6d45cfbf1e543975f255851f96bfb4cab6e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)