MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Visão geral de MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
ID | AQD0260 |
---|---|
Regime de sanções | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
Fonte de designação | UN |
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 impostas | Embargo de armas, Congelamento de ativos, Proibição de viagens |
Última atualização | 25/01/2022 |
ID do grupo OFSI | 12884 |
Quais outros nomes MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF usou?
Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
---|---|---|---|---|
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 |
Onde MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF está localizado?
Endereço | Código postal | País | Endereço de email | Número de telefone | Site |
---|---|---|---|---|---|
Egypt |
Quais são os detalhes pessoais de MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF?
Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
---|---|---|---|---|---|---|
01/01/1964 | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
01/01/1964 | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
01/01/1964 | Cairo | Egypt | Egypt | 6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu | ||
01/02/1964 | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
01/02/1964 | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
01/02/1964 | Cairo | Egypt | Egypt | 6487 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