MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Visión general de MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
| ID | AQD0260 |
|---|---|
| Régimen de sanciones | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UN |
| Otra información | 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 |
| Sanciones impuestas | Embargo de armas, Congelación de activos, Prohibición de viajar |
| Última actualización | 25 ene 2022 |
| ID de grupo OFSI | 12884 |
¿Qué otros nombres ha utilizado MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| 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 |
¿Dónde se encuentra MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF?
| Dirección | Código postal | País | Dirección de correo electrónico | Número de teléfono | Sitio web |
|---|---|---|---|---|---|
| Egypt |
¿Cuáles son los datos personales de MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 01 ene 1964 | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
| 01 ene 1964 | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
| 01 ene 1964 | Cairo | Egypt | Egypt | 6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu | ||
| 01 feb 1964 | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
| 01 feb 1964 | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
| 01 feb 1964 | Cairo | Egypt | Egypt | 6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0