Entity record
Muhammad Jamal AbduPerson
Muhammad Jamal Abdu appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Muhammad Jamal Ahmad Abdu
- Muhammad Jamal Abduh
- Abu Ahmad
- Muhammad Jamal Abu Ahmad
- Mohammad Jamal Abdo Ahmed
- Muhammad Jamal Abdo Al Kashef
- Muhammad Jamal Abd-Al Rahim Al-Kashif
- MUHAMMAD JAMAL Abd-Al Rahim Ahmad AL-KASHIF
- محمد جمال عبدالرحيم أحمد الكاشف (Arab)
- Muhammad Jamal Abdo Al-Kashif
- Abu Jamal
- Muhammad Jamal
- Riyadh
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0260 (official source)
Key properties
- Date of birth
- Place of birth
- Cairo
- Nationality
- EG
Identifiers
- Passport
- (1) 6487 (2) - (3) 388181
Addresses
EGSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 Abdu. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammad-jamal-abdu-nk5ad6462a/
Machine-readable export (FTM + lineage): /people/muhammad-jamal-abdu-nk5ad6462a/entity.json