UK unique ID AQD0260Individual
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Primary name in this authority record. Confirm identity against your counterparty’s details.
- Regime
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
- Measures stated by the authority
- Asset freeze|Arms embargo|Travel Ban
- Date designated
- Record last updated
- Designation source
- UN
- Legacy OFSI group ID
- 12884
- UN reference
- QDi.318
Names in this record · primary names, variations and aliases
Primary names · 1 source row
- MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Aliases · 13 source rows
- Muhammad Jamal AbduGood quality a.k.a
- Muhammad Jamal Ahmad AbduLow quality a.k.a
- Muhammad Jamal AbduhLow quality a.k.a
- Abu AhmadLow quality a.k.a
- Muhammad Jamal Abu AhmadLow quality a.k.a
- Mohammad Jamal Abdo AhmedLow quality a.k.a
- Muhammad Jamal Abdo Al KashefGood quality a.k.a
- Muhammad Jamal Abd-Al Rahim Al-KashifGood quality a.k.a
- Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifGood quality a.k.a
- Muhammad Jamal Abdo Al-KashifGood quality a.k.a
- Abu JamalLow quality a.k.a
- Muhammad JamalGood quality a.k.a
- RiyadhLow quality a.k.a
Non-Latin names · 1 source row
- محمد جمال عبدالرحيم أحمد الكاشفScript: Not supplied · Language: Not supplied
Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.
Record evidence
- Source record SHA-256
- b3916fd584b714e81a6ce3b317b659620b58da4530ebeb667d6ad9988eb5d023
- Source publication
- UK Sanctions List XML