MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF

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    IDAQD0260
    Regime de sançõesIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Fonte de designaçãoUN
    Outras informações

    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

    Sanções impostasEmbargo de armas, Congelamento de ativos, Proibição de viagens
    Última atualização25/01/2022
    ID do grupo OFSI12884

    Quais outros nomes MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF usou?

    NomeTítuloTipo de nomeNome não latinoForça do apelido
    MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIFPrimary nameمحمد جمال عبدالرحيم أحمد الكاشف
    Muhammad Jamal AbduAlias Good quality a.k.a
    Muhammad Jamal Abdo Al KashefAlias Good quality a.k.a
    Muhammad Jamal Abd-Al Rahim Al-KashifAlias Good quality a.k.a
    Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifAlias Good quality a.k.a
    Muhammad Jamal Abdo Al-KashifAlias Good quality a.k.a
    Muhammad JamalAlias Good quality a.k.a
    Muhammad Jamal Ahmad AbduAlias Low quality a.k.a
    Muhammad Jamal AbduhAlias Low quality a.k.a
    Abu AhmadAlias Low quality a.k.a
    Muhammad Jamal Abu AhmadAlias Low quality a.k.a
    Mohammad Jamal Abdo AhmedAlias Low quality a.k.a
    Abu JamalAlias Low quality a.k.a
    RiyadhAlias Low quality a.k.a

    Onde MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF está localizado?

    EndereçoCódigo postalPaísEndereço de emailNúmero de telefoneSite
    Egypt

    Quais são os detalhes pessoais de MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF?

    GêneroData de nascimentoLocal de nascimentoPaís de nascimentoNacionalidadePassaporteCargo
    01/01/1964CairoEgyptEgypt Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
    01/01/1964CairoEgyptEgypt388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif
    01/01/1964CairoEgyptEgypt6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu
    01/02/1964CairoEgyptEgypt Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif
    01/02/1964CairoEgyptEgypt388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif
    01/02/1964CairoEgyptEgypt6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu

    Fonte de Dados

    • Lista de Sanções do Reino Unido
      Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
    • Licença: CC0