Abdullah Muhammad Rajab Abd Al-Rahman
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Abdullah Muhammad Rajab Abd Al-Rahman
Birth:
1957-11-03 EGY
Nationality:
EGY
Person type:
label.person_type.P
Name original:
عبد الله محمد رجب عبد الرحمن
Other names:
Abd Allah Mohamed Ragab, Abu Al-Khayr, Ahmad Hasan, Abu Jihad, Abdullah Muhammad Rajab Abd Al-Rahman, Abd Allah Mohamed Ragab Abdel Rahman, Abu Al-Khayr Ahmad Hasan, Abdel Rahman, عبد الله محمد رجب عبد الرحمن
Aliases:
Abu Jihad, Abu Al-Khayr, Ahmad Hasan
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was con |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of Egyptian Islamic Jihad (QE.A.3.01). Review pursuant to Security Council resolution 1822 (2008) was conc |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Member of Egyptian Islamic Jihad (QE.A.3.01). Reportedly killed in Syria in February 2017. Review pursuant to Se |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Member of Egyptian Islamic Jihad (QE.A.3.01). Reportedly killed in Syria in February 2017. Review pursuant to Sec |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L'examen de l'inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 201 |
| - | Membre du Djihad islamique égyptien. LAurait été tué en Syrie en février 2017. L’examen de l’inscription en application de la résolution 1822 (2008) du Conseil de sécurité a été achevé le 1er juin 201 |
| - | se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE |
| - | Member of Egyptian Islamic Jihad. Reportedly killed in Syria in February 2017 |
| - | se trouverait au Pakistan ou en Afghanistan - membre du Djihad islamique égyptien. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE |
| - | QDi.192 |
| - | Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was conc |
| - | Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Sec |
| - | |
| - | Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was conc |
| - | Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Sec |
| - | (UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syria in February 2017. Review pursuant to Security Council resolution 1822 (2008) w |
| - | (UK Sanctions List Ref):AQD0090. (UN Ref):QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant |
| - | UN Ref QDi.192. Member of Egyptian Islamic Jihad (QDe.003). Believed to be in Pakistan or Afghanistan. |
| - | (UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 (Further Identifiying Information):Member of Egyptian Islamic Jihad (QDe.003).Review pursuant to Security Council resolution 1822 (2008) was concluded |
| - | (UK Sanctions List Ref):AQD0090 (UN Ref): QDi.192 (Further Identifiying Information):Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was conclude |
| - | (UK Sanctions List Ref):AQD0090 (UN Ref):QDi.192 Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to |
| - | UN Ref QI.A.192.05. Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad. |
| - | |
| - | Date of designation referred to in Article 7d(2), point (i): 29.9.2005 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Address: Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syr |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Address: Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad (QDe.003). Reportedly killed in Syri |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Address: Believed to be in Pakistan or Afghanistan. Member of Egyptian Islamic Jihad (QDe.003). Reportedly |
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Frequently Asked Questions
1. Does Abdullah Muhammad Rajab Abd Al-Rahman have any sanctions?
Yes, Abdullah Muhammad Rajab Abd Al-Rahman is sanctioned by:
2. Can I receive AML sanctions alerts on Abdullah Muhammad Rajab Abd Al-Rahman?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdullah Muhammad Rajab Abd Al-Rahman:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.