OFAC UID 16280 · SDN · Individual
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Oct 7, 2013
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