SDN list · entry 16280
AL-KASHIF Muhammad Jamal 'Abd-al Rahim Ahmad
Yes. AL-KASHIF Muhammad Jamal 'Abd-al Rahim Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 16280, added on October 7, 2013. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | October 7, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-KASHIF Muhammad Jamal 'Abd-al Rahim Ahmad | Primary name | strong |
| AL KASHEF Muhammad Jamal | A.K.A. | strong |
| AHMAD Muhammad Jamal Abu | A.K.A. | strong |
| AHMAD Muhammad Gamal Abu | A.K.A. | strong |
| AHMED Mohammad Jamal Abdo | A.K.A. | strong |
| ABDUH Mohammad Jamal | A.K.A. | strong |
| AL-MASRI Abu Ahmad | A.K.A. | strong |
| 'ABDU Muhammad Jamal | A.K.A. | strong |
| JAMAL Muhammad | A.K.A. | strong |
| ABDU Muhammad Jamal Ahmad | A.K.A. | strong |
| AL-KASHIF Muhammad Jamal 'Abd-Al Rahim | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1964February 1, 1964 |
|---|---|
| Place of birth | Cairo, Egypt |
| Nationality | Egypt |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)