Lists › UK Sanctions List › uk_fcdo-AQD0260
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
Person on the UK Sanctions List, listed Oct. 21, 2013. Source reference AQD0260.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF | primary |
| Muhammad Jamal Abdu | alias (strong) |
| Muhammad Jamal Ahmad Abdu | alias (strong) |
| Muhammad Jamal Abduh | alias (strong) |
| Abu Ahmad | alias (strong) |
| Muhammad Jamal Abu Ahmad | alias (strong) |
| Mohammad Jamal Abdo Ahmed | alias (strong) |
| Muhammad Jamal Abdo Al Kashef | alias (strong) |
| Muhammad Jamal Abd-Al Rahim Al-Kashif | alias (strong) |
| Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | alias (strong) |
| Muhammad Jamal Abdo Al-Kashif | alias (strong) |
| Abu Jamal | alias (strong) |
| Muhammad Jamal | alias (strong) |
| Riyadh | alias (strong) |
| محمد جمال عبدالرحيم أحمد الكاشف | alias (strong) |
Identifiers
| Passport | 6487 | |
| Passport | 388181 |
Details
| Countries |  Egypt |
| Birth dates | 1964-01-01, 1964-02-01 |
| Addresses | Egypt |
Remarks (as published)
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
Same name on other lists
IZZAT IBRAHIM AL-DURI (un_sc), MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF (un_sc), Izzat Ibrahim AL-DURI (ofac_sdn), Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF (ofac_sdn), Izzat Ibrahim al-Duri (eu_fsf), Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (eu_fsf), IZZAT IBRAHIM AL-DURI (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.