TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

UN Security Council

Individual · 1 listing(s)

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF appears on the UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2013-10-21UN Security Council · listed · Programs: Al-Qaida · listed for 13 years View the official record ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2013-10-21
AliasesMuhammad Jamal Abdo Al-Kashif; Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abd-Al Rahim Al-Kashif; Muhammad Jamal Abdu; Muhammad Jamal; Muhammad Jamal Abu Ahmad; Abu Ahmad; Abu Jamal; Muhammad Gamal Abu Ahmed; Mohammad Jamal Abdo Ahmed; Muhammad Jamal Abduh; Muhammad Jamal Ahmad Abdu
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ Al-Qaida

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida