Entity record
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPerson
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Muhammad Jamal AL KASHEF
- Muhammad Jamal Abu AHMAD
- Muhammad Gamal Abu AHMAD
- Mohammad Jamal Abdo AHMED
- Mohammad Jamal ABDUH
- Abu Ahmad AL-MASRI
- Muhammad Jamal 'ABDU
- Muhammad JAMAL
- Muhammad Jamal Ahmad ABDU
- Muhammad Jamal 'Abd-Al Rahim AL-KASHIF
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Cairo, Egypt
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-jamal-abd-al-rahim-ahmad-al-kashif-nk9630bbba/
Machine-readable export (FTM + lineage): /people/muhammad-jamal-abd-al-rahim-ahmad-al-kashif-nk9630bbba/entity.json