Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 7, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Muhammad Jamal AL KASHEF · a.k.a.
Muhammad Jamal Abu AHMAD · a.k.a.
Muhammad Gamal Abu AHMAD · a.k.a.
Mohammad Jamal Abdo AHMED · a.k.a.
Mohammad Jamal ABDUH · a.k.a.
Abu Ahmad AL-MASRI · a.k.a.
Muhammad Jamal 'ABDU · a.k.a.
Muhammad JAMAL · a.k.a.
Muhammad Jamal Ahmad ABDU · a.k.a.
Muhammad Jamal 'Abd-Al Rahim AL-KASHIF · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886