Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSpersonTAQA

Is Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif on a sanctions list?

Q: Is Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif on a sanctions list?

Yes. Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 11/5/2013.

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Remarks

Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.

Aliases (13)

Muhammad Jamal Abdo Al-Kashif·akaRiyadh·akaMuhammad Jamal Ahmad Abdu·akaMuhammad Jamal Abduh·akaMohammad Jamal Abdo Ahmed·akaMuhammad Jamal Abdo Al Kashef·akaMuhammad Jamal Abd-Al Rahim Al-Kashif·akaMuhammad Jamal Abdu·akaMuhammad Jamal·akaMuhammad Jamal Abu Ahmad·akaAbu Ahmad·akaAbu Jamal·akaMuhammad Gamal Abu Ahmed·aka

ID Documents

Other identification number: 388181 · YEMEN
National passport: 6487 · EGYPT

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 11/5/2013.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.