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AM

AL-KASHIF Muhammad Jamal 'Abd-al Rahim Ahmad

Sanctioned
ABDUH Mohammad Jamal
Type
person
Subtype
Country
-
Date of birth
1964-01-01; 1964-02-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16280
Asset freeze
2013-10-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • AL-KASHIF Muhammad Jamal 'Abd-Al RahimAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KASHIF Muhammad Jamal 'Abd-al Rahim AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABDU Muhammad JamalAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMAL MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED Mohammad Jamal AbdoAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL KASHEF Muhammad JamalAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD Muhammad Gamal AbuAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMAD Muhammad Jamal AbuAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MASRI Abu AhmadAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDU Muhammad Jamal AhmadAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDUH Mohammad JamalAlias
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    3f1afe01ac87f8f8316f65b051a54ef13ca62fd757ed1dece6e6179a02bb7642
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16280OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16280
    SHA-256
    76b8a2a739b98eb0f6347e3d44fa7affeb37761d6cad94214e6a657b76df6b7b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

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

Places

  • Cairo, EgyptBirthplace
    Source not recordedOriginal record not linked