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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AL-KASHIF Muhammad Jamal ’Abd-al Rahim Ahmad

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-19 05:58:57

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALKASHIF Muhammad Jamal ’Abdal Rahim Ahmad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-19 05:58:57

Accuracy: 80

Information:

individual
SDGT
DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB Cairo, Egypt; nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV