Lists of sanctions
3.138.202.226
30.04.2025 23:31:24

MUHAMMAD JAMAL Abd-Al Rahim Ahmad AL-KASHIF

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 05.11.2013
Remark 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

Names (14)

Last name/Name AL-KASHIF
First name/Name MUHAMMAD
Second name/Name JAMAL
Third name/Name Abd-Al Rahim Ahmad
Full name/Name MUHAMMAD JAMAL Abd-Al Rahim Ahmad AL-KASHIF
Type Primary name
Last name/Name Jamal
First name/Name Muhammad
Full name/Name Muhammad Jamal
Type AKA (also known as)
Quality Good quality
Last name/Name Ahmad
First name/Name Abu
Full name/Name Abu Ahmad
Type AKA (also known as)
Quality Low quality
Last name/Name Jamal
First name/Name Abu
Full name/Name Abu Jamal
Type AKA (also known as)
Quality Low quality
Last name/Name Abdu
First name/Name Muhammad
Second name/Name Jamal
Full name/Name Muhammad Jamal Abdu
Type AKA (also known as)
Quality Good quality
Full name/Name محمد جمال عبدالرحيم أحمد الكاشف
Type Non-Latin script
Last name/Name Riyadh
Full name/Name Riyadh
Type AKA (also known as)
Quality Low quality
Last name/Name Al-Kashif
First name/Name Muhammad
Second name/Name Jamal
Third name/Name Abdo
Full name/Name Muhammad Jamal Abdo Al-Kashif
Type AKA (also known as)
Quality Good quality
Last name/Name Al-Kashif
First name/Name Muhammad
Second name/Name Jamal
Third name/Name Abd-Al Rahim
Full name/Name Muhammad Jamal Abd-Al Rahim Al-Kashif
Type AKA (also known as)
Quality Good quality
Last name/Name Al Kashef
First name/Name Muhammad
Second name/Name Jamal
Third name/Name Abdo
Full name/Name Muhammad Jamal Abdo Al Kashef
Type AKA (also known as)
Quality Good quality
Last name/Name Ahmed
First name/Name Mohammad
Second name/Name Jamal
Third name/Name Abdo
Full name/Name Mohammad Jamal Abdo Ahmed
Type AKA (also known as)
Quality Low quality
Last name/Name Ahmad
First name/Name Muhammad
Second name/Name Jamal
Third name/Name Abu
Full name/Name Muhammad Jamal Abu Ahmad
Type AKA (also known as)
Quality Low quality
Last name/Name Abdu
First name/Name Muhammad
Second name/Name Jamal
Third name/Name Ahmad
Full name/Name Muhammad Jamal Ahmad Abdu
Type AKA (also known as)
Quality Low quality
Last name/Name Abduh
First name/Name Muhammad
Second name/Name Jamal
Full name/Name Muhammad Jamal Abduh
Type AKA (also known as)
Quality Low quality

Citizenships (1)

Country Egypt

Addresses (1)

Country Egypt

Birth data (2)

Birthdate
Place Cairo
Country Egypt
Birthdate
Place Cairo
Country Egypt

Identification documents (2)

Type Individual Passport Details: (1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif
Type Individual Passport Number: (1) 6487 (2) - (3) 388181

Historical data

Names (7)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Kashif
First name/Name Muhammad
Second name/Name Jamal
Third name/Name Abd-Al Rahim Ahmad
Full name/Name Al-Kashif Muhammad Jamal Abd-Al Rahim Ahmad
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdu
First name/Name Muhammad
Second name/Name Jamal
Full name/Name Abdu Muhammad Jamal
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Jamal
First name/Name Muhammad
Full name/Name Jamal Muhammad
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Ahmed
First name/Name Muhammad
Second name/Name Gamal
Full name/Name Abu Ahmed Muhammad Gamal
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Kashef
First name/Name Muhammad
Second name/Name Jamal
Third name/Name Abdo
Full name/Name Al Kashef Muhammad Jamal Abdo
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Kashif
First name/Name Muhammad
Second name/Name Jamal
Third name/Name Abdo
Full name/Name Al-Kashif Muhammad Jamal Abdo
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al-Kashif
First name/Name Muhammad
Second name/Name Jamal
Third name/Name Abd-Al Rahim
Full name/Name Al-Kashif Muhammad Jamal Abd-Al Rahim
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Egypt

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Egypt
Full address Egypt

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Cairo
Country Egypt
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Cairo
Country Egypt

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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
Updated: 30.04.2025. 22:15
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