Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad · Abu Ahmad · Abu Jamal · MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF · MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF · | [sources] | |||
Other name | ABU AHMAD AL-MASRI · Abu Ahmad · Abu Ahmad AL-MASRI · Abu Ahmad, · Abu Jamal · | [sources] | |||
Weak alias | Abu Ahmad · Abu Ahmad (nom de guerre) · Abu Jamal · Abu Jamal (nom de guerre) · Mohammad Jamal Abdo Ahmed · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cairo · Cairo Egypt · Cairo, EGYPT · Cairo, Egypt · Kairo, Egypt · | [sources] | |||
Nationality | Egypt · Yemen | [sources] | |||
Country | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | Abu · MUHAMMAD · MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD · Mohammad · Muhammad · | [sources] | |||
ID Number | 388181 · 6487 | [sources] | |||
Last name | 'ABDU · ABDU · ABDUH · AHMAD · AHMED · | [sources] | |||
Middle name | ABD-AL RAHIM AHMAD · AL-KASHIF · Abd-Al · Abd-Al Rahim · Abd-Al Rahim Ahmad · | [sources] | |||
Passport number | - · 0 · 388181 · 6487 · イエメン旅券番号388181(ムハンマド・ジャマル・アブド・アル・ラヒム・アル・カシフの名) · | [sources] | |||
Patronymic | Abd-al Rahim Ahmad · Jamal | [sources] | |||
Second name | JAMAL · Jamal · جمال | [sources] | |||
Address | Egypt · Mesir · エジプト | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
rained 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
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 rearrested 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). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.
Low quality a.k.a. a–c and e–h: noms de guerre.
Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QE.A.3.01). Since 2011, established Muhammad Jamal Network (MJN) (QE.M.136.13) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QE.A.129.10). 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 (QI.A.6.01) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01). 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.
Also has an Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al. Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013.
formé à la fabrication de bombes en Afghanistan à la fin des années 80 avec Al-Qaida (QDe.004). Ancien haut commandant militaire du Jihad islamique égyptien (QDe.003). Depuis 2011, a créé le Réseau Muhammad Jamal (QDe.136) et installé de nombreux camps d’entraînement terroristes en Égypte et en Libye. A participé à des activités terroristes du Réseau Muhammad Jamal avec l’appui d’Al-Qaida dans la péninsule arabique (AQPA) (QDe.129). Aurait été impliqué dans l’attaque de la Mission des États-Unis à Benghazi (Libye) le 11 sept. 2012. A dirigé la cellule de Nasr City en Égypte en 2012. Entretient des liens avec Aiman al-Zawahiri (QDi.006), et les dirigeants d’AQAP et de l’Organisation d’Al-Qaida au Maghreb islamique (AQIM) (QDe.014). Arrêté et mis en prison à de multiples occasions par les autorités égyptienne depuis 2000 environ. Relâché en 2011 mais arrêté à nouveau par les autorités égyptiennes en nov. 2012. Emprisonné en Égypte en attente de jugement depuis sept. 2013. Le nom de sa femme est Samah ‘Ali Al-Dahabani (de nationalité yéménite). La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
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
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.
Belajar membuat bomdi Afganistan pada tahun 1980 dengan Al-Qaeda, dan juga sebagai komadan lapangan milter Egyptian Islamic Jihad
1980年代後半にアフガニスタンにてアル・カーイダ(166.に指定した団体)と共に爆弾を製造する訓練を受けた。エジプシャン・イスラミック・ジハード(170.に指定した団体)の元最高軍事指導者。2011年以来、エジプトやリビアにおいてムハンマド・ジャマル・ネットワーク(639.に指定した団体)やテロリスト訓練キャンプを立ち上げた。アラビア半島のアル・カーイダ(562.に指定した団体)の支援を受けてムハンマド・ジャマル・ネットワークのテロリスト活動を実行。2012年9月11日のリビア、ベンガジにおける米国領事館の襲撃に関与したと報告されている。2012年にエジプトのNasr 市のテロリスト集団を率いていた。アイマン・アル・ザワヒリ(158.に指定した個人)及びアラビア半島のアル・カーイダやイスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)の指導者たちとつながりがある。2000年以来エジプト当局により複数回逮捕及び投獄されていた。2011年に釈放されたが、2012年11月にエジプト当局により再逮捕されている。2013年9月時点で投獄され、公判中である。妻の名前はサマー・アリ・アル・ダハバニ(イエメン国籍)である。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Adresse : ÉGYPTE, N° Passeport : 6487 : passeport égyptien délivré le 30/01/1986 au nom de Muhammad Jamal Abdu, 0 : passeport égyptien délivré en 1993 au nom de Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (numéro non communiqué), 388181 : passeport yéménite au nom de Muhammad Jamal Abd-Al Rahim Al-Kashif
rained 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
rained 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 MJNs 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. Wifes name is Samah Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
md-terr-f8a0cca5b8735c1e2710104e5d6695ca50a3e7d0
· fr-ga-2780
· id-dttot-ba15149e4904fd5a517b6715fb019bf306f1f98c
· arpet-personas-3026942
· usgsa-s4mr4bspt
· ua-sfms-1225
· ch-seco-26239
· md-terr-723bd40e5703bbb3b337870ed794e231ee1132ac
· gb-fcdo-aqd0260
· au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif
· id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3
· mc-freezes-d630ba1be887b590530c34b8602480a754ca3717
· il-nbctf-f1f71c0dcb9f64af677b385de05b41170633b78f
· unsc-3026942
· id-dttot-d6e9cd5884a6701a160eddb436df332604c25e82
· zafic-121
· eu-tb-logical-7250
· ofac-16280
· eu-fsf-eu-2982-10
· ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47
· zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif
· qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif
· gb-hmt-12884
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MUHAMMAD JAMAL NETWORK (MJN) Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
EGYPTIAN ISLAMIC JIHAD Terrorism · Sanctioned entity | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) Terrorism · Sanctioned entity | related-to | - | - | |
MUHAMMAD JAMAL NETWORK (MJN) Sanctioned entity | related-to | - | - | |
Aiman Muhammed Rabi Al-Zawahiri Terrorism · Sanctioned entity | related-to | - | - | |
Al-Qaida Terrorism · Sanctioned entity | related-to | - | - |