Individual · 2 listing(s)
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Al-Qaida |
|---|---|
| Listed on | 2013-10-21 |
| Aliases | Muhammad 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 |
| Programs | TAQA |
|---|---|
| Listed on | 2013-11-04 |
| Aliases | Muhammad Jamal Abdo Al-Kashif; Riyadh; Muhammad Jamal Ahmad Abdu; Muhammad Jamal Abduh; Mohammad Jamal Abdo Ahmed; Muhammad Jamal Abdo Al Kashef; Muhammad Jamal Abd-Al Rahim Al-Kashif |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually 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 →