Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif
Sexo:
label.gender.m
Nacimiento:
1964-01-01, 1964-02-01, 1964 EGY
Nacionalidad:
EGY, IRQ
Tipo de persona:
label.person_type.P
Nombre parcial:
Riyadh
Nombre original:
محمد جمال عبدالرحيم أحمد الكاشف
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif sanciones internacionales?
Sí, Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Muhammad Jamal 'abd-Al Rahim Ahmad Al-Kashif:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.