MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Vue d'ensemble de MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
ID | AQD0260 |
---|---|
Régime de sanctions | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
Source de désignation | UN |
Autres informations | 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 |
Sanctions imposées | Embargo sur les armes, Gel des avoirs, Interdiction de voyager |
Dernière mise à jour | 25 janv. 2022 |
ID de groupe OFSI | 12884 |
Quels autres noms MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF a-t-il utilisés ?
Nom | Titre | Type de nom | Nom non latin | Force de l'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 |
Où se trouve MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF ?
Adresse | Code postal | Pays | Adresse électronique | Numéro de téléphone | Site web |
---|---|---|---|---|---|
Egypt |
Quels sont les détails personnels de MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF ?
Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
---|---|---|---|---|---|---|
01 janv. 1964 | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
01 janv. 1964 | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
01 janv. 1964 | Cairo | Egypt | Egypt | 6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu | ||
01 févr. 1964 | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
01 févr. 1964 | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
01 févr. 1964 | Cairo | Egypt | Egypt | 6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0