MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Обзор MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
| ID | AQD0260 |
|---|---|
| Санкционный режим | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Источник обозначения | UN |
| Дополнительная информация | 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 |
| Введенные санкции | Эмбарго на оружие, Замораживание активов, Запрет на поездки |
| Последнее обновление | 25 янв. 2022 г. |
| ID группы OFSI | 12884 |
Какие другие имена использовал(а) MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF?
| Имя | Должность | Тип имени | Нелатинское имя | Сила псевдонима |
|---|---|---|---|---|
| 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 |
Где находится MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF?
| Адрес | Почтовый индекс | Страна | Адрес электронной почты | Номер телефона | Веб-сайт |
|---|---|---|---|---|---|
| Egypt |
Каковы личные данные MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF?
| Пол | Дата рождения | Город рождения | Страна рождения | Гражданство | Паспорт | Должность |
|---|---|---|---|---|---|---|
| 01 янв. 1964 г. | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
| 01 янв. 1964 г. | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
| 01 янв. 1964 г. | Cairo | Egypt | Egypt | 6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu | ||
| 01 февр. 1964 г. | Cairo | Egypt | Egypt | Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | ||
| 01 февр. 1964 г. | Cairo | Egypt | Egypt | 388181 Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif | ||
| 01 февр. 1964 г. | Cairo | Egypt | Egypt | 6487 Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu |
Источник данных
- Санкционный список Великобритании
Список, поддерживаемый правительством Великобритании, который идентифицирует физических и юридических лиц, в отношении которых применяются финансовые санкции. Список включает информацию о причинах санкций и применяемых ограничениях. - Лицензия: CC0