MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Overview of MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
| ID | AQD0260 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5719795 |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jan 25, 2022 |
| OFSI Group ID | 12884 |
What alternative names has MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF | Primary name | محمد جمال عبدالرحيم أحمد الكاشف | ||
| Muhammad Jamal Abdu | Alias | Good quality a.k.a | ||
| Muhammad Jamal Abdo Al Kashef | Alias | Good quality a.k.a | ||
| Muhammad Jamal Abd-Al Rahim Al-Kashif | Alias | Good quality a.k.a | ||
| Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | Alias | Good quality a.k.a | ||
| Muhammad Jamal Abdo Al-Kashif | Alias | Good quality a.k.a | ||
| Muhammad Jamal | Alias | Good quality a.k.a | ||
| Muhammad Jamal Ahmad Abdu | Alias | Low quality a.k.a | ||
| Muhammad Jamal Abduh | Alias | Low quality a.k.a | ||
| Abu Ahmad | Alias | Low quality a.k.a | ||
| Muhammad Jamal Abu Ahmad | Alias | Low quality a.k.a | ||
| Mohammad Jamal Abdo Ahmed | Alias | Low quality a.k.a | ||
| Abu Jamal | Alias | Low quality a.k.a | ||
| Riyadh | Alias | Low quality a.k.a |
Where is MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
| Egypt |
What are the personal details of MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 01, 1964 | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
| Jan 01, 1964 | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
| Jan 01, 1964 | Cairo | Egypt | Egypt | 6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu | ||
| Feb 01, 1964 | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
| Feb 01, 1964 | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
| Feb 01, 1964 | Cairo | Egypt | Egypt | 6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0