Person

Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF

Counter-sanctioned entity

Born 1 Feb 1964 (62 years old),Yemen. Named in 30 sanctions listings.

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Summary

ALIAS: {"Alias": "Muhammad Jamal Abu Ahmad", "Commentaire": "nom de guerre - alias faible"}

ALIAS: {"Alias": "Muhammad Gamal Abu Ahmed", "Commentaire": " alias faible"}

Alias Abu Ahmad: nom de guerre

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 Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF)

décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)

6487 (passport-National passport) ((passport issued 30.1.1984, under name muhammad jamal abdu)

Low quality a.k.a. a–c and e–h: noms de guerre.

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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

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.

ALIAS: {"Alias": "Muhammad Jamal Abduh", "Commentaire": "nom de guerre - alias faible"}

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

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

エジプト旅券番号6487(ムハンマド・ジャマル・アブドゥの名で1986年1月30日発行)

388181 (other-Other identification number) ((under name muhammad jamal abd- al rahim al- kashif))

ALIAS: {"Alias": "Riyadh", "Commentaire": "nom de guerre - alias faible"}

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) INTERPOL-UN Security Council Special Notice:

Alias Mohammad Jamal Abdo Ahmed: nom de guerre

Alias Riyadh: nom de guerre

- Paspor: a) Mesir nomor 6487 (dikeluarkan pada 30 Januari 1986 atas nama Muhammad Jamal Abdu) b) Mesir (dikeluarkan pada 1993, atas nama Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif) c) Yaman nomor 388181 (dikeluarkan atas nama Muhammad Jamal Abd-Al Rahim Al-Kashif) - Dilatih di Afganistan pada akhir 1980-an bersama Al-Qaida (QDe.004) untuk membuat bom - Mantan komandan militer tertinggi dari Egyptian Islamic Jihad (QDe.003) - Sejak 2011, mendirikan Muhammad Jamal Network (MJN) (QDe.136) dan kamp pelatihan teroris di Mesir dan Libya - Melaksanakan kegiatan teroris MJN dengan dukungan dari Al-Qaida di Al-Qaida in the Arabian Peninsula (AQAP) (AQAP) (QDe.129) - Dilaporkan terlibat dalam serangan terhadap United States Mission di Benghazi, Libya, pada 11 September 2012 - Memimpin jaringan teroris Nasr City di Mesir pada 2012 - Berkaitan dengan Aiman al-Zawahiri (QDi.006) dan pimpinan AQAP serta Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Ditangkap dan dipenjara beberapa kali oleh otoritas Mesir sejak sekitar tahun 2000 - Dibebaskan pada 2011 tetapi ditahan kembali oleh otoritas Mesir pada November 2012 - Dipenjara di Mesir sambil menunggu persidangan pada September 2013 - Nama istri: Samah ‘Ali Al-Dahabani (warga negara Yaman)

ALIAS: {"Alias": "Mohammad Jamal Abdo Ahmed", "Commentaire": "nom de guerre - alias faible"}

Alias Abu Jamal: nom de guerre

PASSEPORT: {"Commentaire": "passeport yéménite au nom de Muhammad Jamal Abd-Al Rahim Al-Kashif", "NumeroPasseport": "388181"}

(also Muhammad Jamal 'Abd-Al Rahim AL-KASHIF, Muhammad Jamal Ahmad ABDU, Muhammad JAMAL, Muhammad Jamal 'ABDU, Abu Ahmad AL-MASRI, Mohammad Jamal ABDUH, Mohammad Jamal Abdo AHMED, Muhammad Gamal Abu AHMAD, Muhammad Jamal Abu AHMAD, Muhammad Jamal AL KASHEF)

(UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 587)

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:

ALIAS: {"Alias": "Muhammad Jamal Ahmad Abdu", "Commentaire": "nom de guerre"}

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)

ALIAS: {"Alias": "Abu Jamal", "Commentaire": "nom de guerre - alias faible"}

Alias Muhammad Jamal Abu Ahmad: nom de guerre

ムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフの名で1993年に発行されたエジプト旅券

PASSEPORT: {"Commentaire": "passeport égyptien délivré le 30/01/1986 au nom de Muhammad Jamal Abdu", "NumeroPasseport": "6487"}

Alias Muhammad Jamal Abduh: nom de guerre

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.

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

PASSEPORT: {"Commentaire": "passeport égyptien délivré en 1993 au nom de Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (numéro non communiqué)", "NumeroPasseport": "0"}

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

Adı Soyadı: 1: MUHAMMAD 2: JAMAL 3: ABD-AL RAHIM AHMAD 4: AL-KASHIF Adının Orjinal Dilde Yazımı: محمد جمال عبدالرحيم أحمد الكاشف Unvanı: -  Görevi: -  Doğum Tarihi: a) 1 Ocak 1964   b) 1 Şubat 1964 Doğum Yeri: Kahire, Mısır  Kullandığı veya Bilinen Diğer Adları: a) Muhammad Jamal Abdo Al-Kashif  b) Muhammad Jamal Abdo Al Kashef  c) Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif  d) Muhammad Jamal Abd-Al Rahim Al-Kashif  e) Muhammad Jamal Abdu  f)Muhammad Jamal   g) Muhammad Jamal Abu Ahmad h) Abu Ahmad i) Abu Jamal j) Muhammad Gamal Abu Ahmed  k) Mohammad Jamal Abdo Ahmed l) Muhammad Jamal Abduh m) Muhammad Jamal Ahmad Abdu n) Riyadh Uyruğu: Mısır   Pasaport Numarası:a) Mısır Pasaport Numarası 6487, düzenlenme tarihi 30 Ocak 1986, Muhammad Jamal Abdu adına düzenlenmiş.  b) 1993 yılında Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif  adına düzenlenen Mısır Pasaportu. c) Yemen Pasaport Numarası 388181, Muhammad Jamal Abd-Al Rahim Al-Kashif adına düzenlenmiş. Ulusal Kimlik Numarası: -  Adres: Mısır Diğer Bilgiler: Bomba yapımı amacıyla 1980’lerin sonunda Afganistan’da El-Kaide ile birlikte (QE.A.4.01) eğitim almıştır. Mısır İslami Cihad’ın (QE.A.3.01) eski askeri baş komutanıdır. 2011’den bu yana Muhammad Jamal Network’u (MJN) (QE.M.136.13) ve Mısır ve Libya’da terörist eğitim kampları kurmuştur. Al-Qaida in the Arabian Peninsula’nın (AQAP) (QE.A.129.10) desteğiyle MJN’nin terör faaliyetlerini gerçekleştirmiştir. 11 Eylül 2012’de Bingazi/Libya’da ABD elçiliğine yapılan saldırıya karıştığı bildirilmiştir. 2012 yılında Mısır’daki Nasr City terör hücresine başkanlık yapmıştır. Aiman al-Zawahiri (QI.A.6.01) ve AQAP ve Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QE.T.14.01) liderleri ile bağlantılıdır. Takriben 2000 yılından beri Mısır makamlarınca birçok kez tutuklanıp hapse atılmıştır. 2011 yılında serbest bırakılmış ancak Kasım 2012’de Mısır makamlarınca tekrar tutuklanmıştır. Eylül 2013 itibariyle Mısır’da tutuklu olarak yargılanmaktadır. Eşinin adı Samah ‘Ali Al-Dahabani’dir (Yemen vatandaşı). 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.

(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.)

ALIAS: {"Alias": "Abu Ahmad", "Commentaire": "nom de guerre - alias faible"}

Alias Muhammad Jamal Ahmad Abdu: nom de guerre

Sanctions and listings30

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    21 Oct 2013

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.318

    Reference QDi.318Last updated 8 Nov 2022repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed on: 21 Oct. 2013 (amended on 1 May 2019, 14 Nov. 2022)

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    21 Oct 2013

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0260Reference 12884Reference QDi.318Last updated 25 Jan 2022gov.ukgov.uk

  • Listed
    7 Oct 2013

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16280treasury.govofac.treasury.gov

  • Effective
    12 Dec 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Effective
    21 Oct 2013; 12 Dec 2013

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2019.6.21改訂

    designated_date_un as published: 2013年10月21日(2019年5月1日及び2023年3月15日に改訂)

    notification_date as published: 2023.4.18改訂

    Reference 638Last updated 18 Apr 2023mof.go.jp

  • Listed
    5 Nov 2013

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1091/2013 (OJ L293)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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

    Programme UN-SCISILReference EU.2982.10Reference QDi.318gels-avoirs.dgtresor.gouv.frun.org

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-052ppatk.go.id

  • Listed
    5 Nov 2013
    Effective
    4 Nov 2013

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    1091/2013 (OJ L293)

    Programme EU-TAQA-EUAQReference EU.2982.10eur-lex.europa.eusanctionsmap.eu

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Oct 2013

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.318fic.gov.za

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Oct 2013

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.318Last updated 8 Nov 2022un.orgun.org

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1091/2013 04/11/2013

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Listed
    22 Oct 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Mar 2023

    РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    10 Oct 2025; 14 May 2025
    Effective
    6 Oct 2025; 15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 83768Reference QDi.318seco.admin.chseco.admin.ch

Identifiers21

IdentifierNumberIssued byIssuedExpires
ID number388181
ID number6487
Passport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)
Passport388181
Passportムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフの名で1993年に発行されたエジプト旅券
Passport0
Passport6487
Passport-
Passportエジプト旅券番号6487(ムハンマド・ジャマル・アブドゥの名で1986年1月30日発行)
Passport6487Egypt30 Jan 1986
Passport6487Egypt30 Jan 1986
Passport-Egypt
Other identification number388181Yemen
Passport388181
Passport6487
Passport6487Egypt30 Jan 1986
Passport388181Yemen
National passport6487Egypt
Other identification number388181Yemen
National passport6487Egypt
Passport388181Yemen

Other names74

Also known as53

Muhammad Gamal Abu AHMADムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフムハンマド・ジャマル・アブド・アル・ラヒム・アル・カシフ'ABDU, Muhammad Jamalムハンマド・ガマル・アブ・アフメドAL-KASHIF, Muhammad Jamal 'Abd-Al RahimMuhammad Jamal Abu AHMADムハンマド・ジャマルムハンマド・ジャマル・アブドゥ・アル・カシフモハンマド・ジャマル・アブドゥ・アフメド(戦闘員名)アブ・アフマド(戦闘員名)Mohammad Jamal Abdo AHMEDAL-KASHIFمحمد جمال عبدالرحیم أحمد الكاشف Jamal Abd-al Rahim Ahmad Al-Kashifアブ・ジャマルABDUH, Mohammad JamalMohammad Jamal ABDUHモハンマド・ジャマル・アブドゥ・アフメド
Show 35 more
ムハンマド・ジャマル・アブドゥ(戦闘員名)アブ・ジャマル(戦闘員名)ABDU, Muhammad Jamal AhmadAHMAD, Muhammad Jamal AbuAHMED, Mohammad Jamal AbdoRiyadh (nom de guerre) )Muhammad Jamal 'Abd-Al Rahim AL-KASHIFムハンマド・ジャマル・アブドゥ・アル・カシェフリヤドMuhammad Jamal Ahmad ABDUAL-MASRI, Abu AhmadAL KASHEF, Muhammad JamalAbu Ahmad AL-MASRIムハンマド・ジャマル・アフマド・アブドゥMuhammad Jamal 'ABDUムハンマド・ジャマル・アブ・アフマドMuhammad JAMALJAMALAHMAD, Muhammad Gamal Abuمحمد جمال عبدالرحيم أحمد الكاشفJAMAL, MuhammadMuhammad Jamal AL KASHEFABD-AL RAHIM AHMADムハンマド・ジャマル・アブドゥムハンマド・ジャマル・アブ・アフマド(戦闘員名)ムハンマド・ジャマル・アフマド・アブドゥ(戦闘員名)リヤド(戦闘員名)アブ・アフマドמחמד ג'מאל עבד אלרחים אחמד אלכאשףMUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIFAL-KASHIF, Muhammad Jamal 'Abd-al Rahim AhmadMUHAMMADمحمد جمال عبد الرحيم أحمد الكاشفムハンマド・ジャマル・アブド・アル・ラヒム・アフマド・アル・カシフمحمد جمال عبد الكريم أحمد الكاشف

Weak aliases21

Spellings the source flags as too generic to establish a match on their own.

Muhammad Jamal Ahmad AbduMuhammad JamalAbu Jamal (nom de guerre)Abu Ahmad (nom de guerre)Muhammad Jamal Abdo Al-KashifAbu JamalMuhammad Jamal Abduh (nom de guerre)Abu AhmadMuhammad Jamal Ahmad Abdu (nom de guerre)Mohammad Jamal Abdo AhmedMuhammad Jamal Abu AhmadMuhammad Jamal AbduMuhammad Jamal Abdo Al KashefMuhammad Jamal Abd-Al Rahim Al-KashifMuhammad Jamal Abd-Al Rahim Ahmad Al-KashifMuhammad Jamal Abu Ahmad (nom de guerre)RiyadhMohammad Jamal Abdo Ahmed (nom de guerre)
Show 3 more
Muhammad Jamal AbduhRiyadh (nom de guerre)Muhammad Gamal Abu Ahmed

Addresses4

  • エジプト

  • Egypt

  • Mısır

  • Mesir

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.