Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif
Sanctioned
Terrorist
Last update: 02/06/2026
Name: Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif
Gender:
label.gender.m
Birth:
1964-01-01, 1964-02-01, 1964 EGY
Nationality:
EGY, IRQ
Person type:
label.person_type.P
Name partial:
Riyadh
Name original:
محمد جمال عبدالرحيم أحمد الكاشف
Other names:
Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif, Muhammad Gamal Abu Ahmed, Muhammad Jamal Abdo Al-Kashif, Muhammad Jamal Abdu, Muhammad Jamal Ahmad Abdu, Mohammad Jamal Abdo Ahmed, Abu Jamal, Abu Ahmad, Muhammad Jamal, Muhammad Jamal Abdo Al Kashef, Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif, Muhammad Jamal Abd-Al Rahim Al-Kashif, Muhammad Jamal Abu Ahmad, Muhammad Jamal Abduh, Al Kashef, Muhammad Jamal Abd-Al Rahim Ahmad, Al Kashef Muhammad Jamal, Muhammad Gamal Abu Ahmad, Mohammad Jamal Abduh, Abu Ahmad Al-Masri, Muhammad Jamal 'abdu, Muhammad Jamal 'abd-Al Rahim Al-Kashif, Abu Brays, Izzat Ibrahim Al-Duri, Izzat Ibrahim Al-Douri, Abd-Al Rahim Ahmad Muhammad Jamal Al-Kashif
Aliases:
Al-Kashif, Riyadh, Ahmad, Ahmed, Abduh, Al-Masri, Jamal, Abdu, Muhammad Jamal, Abu Ahmad, Abu Jamal, Muhammad Jamal Abdo Al-Kashif, Muhammad Jamal Abdo Al Kashef, Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif, Muhammad Jamal Abd-Al Rahim Al-Kashif, Muhammad Jamal Abdu, Muhammad Jamal Abu Ahmad, Muhammad Gamal Abu Ahmed, Mohammad Jamal Abdo Ahmed, Muhammad Jamal Abduh, Muhammad Jamal Ahmad Abdu
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 Mu |
| - | 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 Mu |
| - | (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.2982.10. QDi.318 |
| - | QDi.318 |
| - | UNSC RESOLUTION 1483 BASIS |
| - | 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 (MJ |
| - | QDi.318 MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF Date on which the narrative summary became available on the Committee's website: 21 October 2013 Date(s) on which the narrative summary was updated: |
| - | |
| - | (UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318 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). |
| - | (UK Sanctions List Ref):AQD0260 (UN Ref):QDi.318. Also referred to as Muhammad Jamal Abu Ahmad, Abu Ahmad, Abu Jamal, Mohammad Jamal Abdo Ahmed, Muhammad Jamal Abduh, Muhammad Jamal Ahmad Abdu and Riy |
| - | UN Ref QDi.318. Imprisoned in Egypt pending trial as of September 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Also referred to as Muhammad Jamal Abu Ahmad, Abu Ahmad, Abu Jamal, Moh |
| - | (UK Sanctions List Ref):AQD0260. (UN Ref):QDi.318. 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) |
| - | 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 (M |
| - | UN Ref QI.A.318.13. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Also referred to as Muhammad Jamal Abu Ahmad, Abu Ahmad, Abu Jamal, Moha |
| - | 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. |
| [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). Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander o |
| [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). Trained in Afghanistan in the late 1980s with Al-Qaida (QE.A.4.01) to make bombs. Former top military commander |
| [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). Low quality a.k.a. a–c and e–h: noms de guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make |
| [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). Low quality a.k.a. a–c and e–h: noms de guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make |
| [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). Low quality a.k.a. a–c and e–h: noms de guerre. Trained in Afghanistan in the late 1980s with Al-Qaida (QDe |
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Frequently Asked Questions
1. Does Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif have any sanctions?
Yes, Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif is sanctioned by:
2. Can I receive AML sanctions alerts on Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif?
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 Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif:
| Name | Info | Source |
|---|---|---|
| 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 |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Consolidated Sanctions List | Sanctioned | UNO |
| 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 |
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.