On official sanctions lists
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
58 names and spellings · found in 25 data sources · on 21 official sanctions lists
Also known as
- Muhammad Jamal Abd-Al Rahim Al-Kashif
- محمد جمال عبدالرحيم أحمد الكاشف
- ムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ
- Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
- Abu Ahmad AL-MASRI
- محمد جمال عبد الرحيم أحمد الكاشف
- Muhammad Jamal Abdu
- Muhammad Jamal Abdo Al-Kashif
- Muhammad Jamal Ahmad Abdu
- Muhammad Jamal Abdo Al Kashef
- Mohammad Jamal Abdo Ahmed
- Muhammad Jamal Abduh
- Muhammad Jamal 'Abd-Al Rahim AL-KASHIF
- Mohammad Jamal ABDUH
- Muhammad Gamal Abu Ahmed
- Muhammad Jamal Abu Ahmad
- محمد جمال عبد الكريم أحمد الكاشف
- AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad
- Muhammad Jamal AL KASHEF
- מחמד ג'מאל עבד אלרחים אחמד אלכאשף
- Muhammad Jamal 'ABDU
- Muhammad Gamal Abu AHMAD
- リヤド
- ムハンマド･ジャマル・アブド・アル・ラヒム・アル・カシフ
- ムハンマド･ガマル・アブ・アフメド
- 'ABDU, Muhammad Jamal
- Abu Jamal
- ABDU, Muhammad Jamal Ahmad
- محمد جمال عبدالرحیم أحمد الكاشف Jamal Abd-al Rahim Ahmad Al-Kashif
- ムハンマド・ジャマル・アブドゥ・アル・カシフ
- ムハンマド・ジャマル・アブ・アフマド
- AL KASHEF, Muhammad Jamal
- AHMAD, Muhammad Jamal Abu
- ムハンマド･ジャマル
- ムハンマド･ジャマル・アブドゥ
- Muhammad Jamal
- Abu Ahmad
- AL-MASRI, Abu Ahmad
- AHMED, Mohammad Jamal Abdo
- AHMAD, Muhammad Gamal Abu
- アブ・ジャマル
- ABDUH, Mohammad Jamal
- ムハンマド･ジャマル・アブドゥ・アル・カシェフ
- Riyadh
- ムハンマド･ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフ
- ムハンマド・ジャマル・アフマド・アブドゥ
- AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
- モハンマド・ジャマル・アブドゥ・アフメド
- アブ・アフマド
- JAMAL, Muhammad
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 58 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 5 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
Is this page about you? Ask for it to be removed.