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 · 20 more... | [sources] | |||
Other name | Abu Ahmad · Abu Ahmad AL-MASRI · Abu Jamal · Mohammad Jamal ABDUH · Mohammad Jamal Abdo AHMED · 21 more... | [sources] | |||
Weak alias | Abu Ahmad · Abu Ahmad (nom de guerre) · Abu Jamal · Abu Jamal (nom de guerre) · Mohammad Jamal Abdo Ahmed · 31 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Cairo · Cairo Egypt · Cairo, EGYPT · Cairo, Egypt · Kairo, Egypt · 1 more... | [sources] | |||
Nationality | Egypt · Yemen | [sources] | |||
Country | Egypt | [sources] | |||
Country of birth | Egypt | [sources] | |||
First name | Abu · MUHAMMAD · Mohammad · Muhammad · Muhammad Jamal · 8 more... | [sources] | |||
ID Number | 388181 · 6487 | [sources] | |||
Last name | 'ABDU · ABDU · ABDUH · AHMAD · AHMED · 12 more... | [sources] | |||
Middle name | ABD-AL RAHIM AHMAD · AL-KASHIF · Abd-Al · Abd-Al Rahim · Abd-Al Rahim Ahmad · 6 more... | [sources] | |||
Passport number | - · 0 · 388181 · 6487 · Passport, 388181, Passport, 6487 · 3 more... | [sources] | |||
Patronymic | Abd-al Rahim Ahmad · Jamal | [sources] | |||
Second name | JAMAL · Jamal · جمال | [sources] | |||
Address | Egypt | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Israel · National Bureau for Counter Terror Financing
Qatar · National Counter Terrorism Committee (NCTC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
il-nbctf-f1f71c0dcb9f64af677b385de05b41170633b78f
· ua-sfms-1225
· gb-fcdo-aqd0260
· qa-nctc-3026942-muhammad-jamal-abd-al-rahim-ahmad-al-kashif
· fr-ga-2780
· md-terr-f8a0cca5b8735c1e2710104e5d6695ca50a3e7d0
· unsc-3026942
· gb-hmt-12884
· ja-mof-957fe43c5e2063d0b74756c6466f6b474f296a47
· arpet-personas-3026942
· eu-tb-logical-7250
· ofac-16280
· au-dfat-2639-muhammad-jamal-abd-al-rahim-ahmad-al-kashif
· zafic-121-muhammad-jamal-abd-al-rahim-ahmad-al-kashif
· eu-fsf-eu-2982-10
· zafic-121
· ch-seco-26239
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
MUHAMMAD JAMAL NETWORK (MJN) | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aiman Muhammed Rabi Al-Zawahiri | related-to | - | - | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | related-to | - | - | |
EGYPTIAN ISLAMIC JIHAD | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
MUHAMMAD JAMAL NETWORK (MJN) | related-to | - | - | |
Al-Qaida | related-to | - | - |