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MUHAMMAD JAMAL AL KASHEF

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABU AHMAD AL-MASRI · AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad · Abu Ahmad · Abu Jamal · MOHAMMAD JAMAL ABDUH · 22 more...[sources]
Other name'ABDU, Muhammad Jamal · ABDU, Muhammad Jamal Ahmad · ABDUH, Mohammad Jamal · AHMAD, Muhammad Gamal Abu · AHMAD, Muhammad Jamal Abu · 27 more...[sources]
Weak aliasAbu Ahmad · Abu Ahmad (nom de guerre) · Abu Jamal · Abu Jamal (nom de guerre) · Mohammad Jamal Abdo Ahmed · 38 more...[sources]
Birth date · [sources]
Place of birthCairo · Cairo Egypt · Cairo, EGYPT · Cairo, Egypt · Kairo, Egypt · 3 more...[sources]
NationalityEgypt · Yemen[sources]
CountryEgypt[sources]
Country of birthEgypt[sources]
First nameABU AHMAD · Abu · MOHAMMAD JAMAL · MOHAMMAD JAMAL ABDO · MUHAMMAD GAMAL ABU · 10 more...[sources]
ID Number388181 · 6487[sources]
Last name'ABDU · AL-MASRI · Abdu · Abduh · Ahmad · 6 more...[sources]
Middle nameAbd-Al · Abd-Al Rahim · Abd-Al Rahim Ahmad · Abdo · Abu · 9 more...[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) · 2 more...[sources]
PatronymicAbd-al Rahim Ahmad · Jamal[sources]
Second nameJamal[sources]
AddressEgypt · Mesir · エジプト[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Argentina RePET Sanctions,

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.

— Australian Sanctions Consolidated List,

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.

— Belgian Financial Sanctions,

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

— Swiss SECO Sanctions/Embargoes,

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. available.

— Swiss SECO Sanctions/Embargoes,

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.

— EU Financial Sanctions Files (FSF),

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.

— EU Consolidated Travel Bans,

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

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Belajar membuat bomdi Afganistan pada tahun 1980 dengan Al-Qaeda, dan juga sebagai komadan lapangan milter Egyptian Islamic Jihad

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

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：

— Japan Economic Sanctions and List of Eligible People,

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

— Monaco National Fund Freezing List,

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.

— UN Security Council Consolidated Sanctions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL AL KASHEF, MUHAMMAD JAMAL ABU AHMAD, MUHAMMAD GAMAL ABU AHMAD, MOHAMMAD JAMAL ABDO AHMED, MOHAMMAD JAMAL ABDUH, ABU AHMAD AL-MASRI, MUHAMMAD JAMAL 'ABDU, MUHAMMAD JAMAL, MUHAMMAD JAMAL AHMAD ABDU, MUHAMMAD JAMAL 'ABD-AL RAHIM AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL 'ABD-AL RAHIM AHMAD AL-KASHIF)

— US SAM Procurement Exclusions,

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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Argentina RePET Sanctions846

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Ukraine SFMS Blacklist869

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,188

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

Taiwan Strategic High-Tech Commodities Entity List9,875

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

French National Asset Freezing System5,636

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

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)7,044

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

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,835

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Moldovan Sanctions for Terrorism and Proliferation of WMD695

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions874

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,180

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 of America · ITA

Polish Sanctions Countering Money Laundering and Terror Financing484

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: md-terr-723bd40e5703bbb3b337870ed794e231ee1132ac · usgsa-s4mr4bsq0 · usgsa-s4mr4bsq8 · il-nbctf-f1f71c0dcb9f64af677b385de05b41170633b78f · md-terr-f8a0cca5b8735c1e2710104e5d6695ca50a3e7d0 · unsc-3026942 · tw-shtc-644434586a12178ff978d919c22b64fb65ca9071 · au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif · zafic-121 · usgsa-s4mr4bsq2 · usgsa-s4mr4bspy · ua-sfms-1225 · id-dttot-d6e9cd5884a6701a160eddb436df332604c25e82 · tw-shtc-90175ecc8bc334692e844aecbe2237563376807f · usgsa-s4mr4bspt · ch-seco-26239 · usgsa-s4mr4bsq6 · id-dttot-753da6d403c303407ff06181d2d038fbe893e4e3 · gb-hmt-12884 · usgsa-s4mr4bsqg · ofac-16280 · id-dttot-ba15149e4904fd5a517b6715fb019bf306f1f98c · usgsa-s4mr4bsq4 · qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif · zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif · ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47 · eu-tb-logical-7250 · usgsa-s4mr4bsqb · mc-freezes-d630ba1be887b590530c34b8602480a754ca3717 · fr-ga-2780 · usgsa-s4mr4bspw · arpet-personas-3026942 · eu-fsf-eu-2982-10 · ch-seco-83768 · usgsa-s4mr4bsqd · gb-fcdo-aqd0260

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting