FEOC
OFAC SDNCriticalindividual

AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad

16280

FEOC Flagged

AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad#16280
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AL KASHEF, Muhammad JamalAHMAD, Muhammad Jamal AbuAHMAD, Muhammad Gamal AbuAHMED, Mohammad Jamal AbdoABDUH, Mohammad JamalAL-MASRI, Abu Ahmad'ABDU, Muhammad JamalJAMAL, MuhammadABDU, Muhammad Jamal AhmadAL-KASHIF, Muhammad Jamal 'Abd-Al Rahim

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16280",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16280",
  "entity_name": "AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL KASHEF, Muhammad Jamal",
    "AHMAD, Muhammad Jamal Abu",
    "AHMAD, Muhammad Gamal Abu",
    "AHMED, Mohammad Jamal Abdo",
    "ABDUH, Mohammad Jamal",
    "AL-MASRI, Abu Ahmad",
    "'ABDU, Muhammad Jamal",
    "JAMAL, Muhammad",
    "ABDU, Muhammad Jamal Ahmad",
    "AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16280",
    "program": "SDGT",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.