Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
Egypt
Muhammad Jamal Abdo Al-KashifRiyadhMuhammad Jamal Ahmad AbduMuhammad Jamal AbduhMohammad Jamal Abdo AhmedMuhammad Jamal Abdo Al Kashef+7 more
60MED RISK
1 Appearance1 Jurisdiction
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 12 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Egypt. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2013
Listed By
Details
First listed5 Nov 2013
Last listed5 Nov 2013
CountryEgypt
Risk score60 / 100
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