对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Muhammad Jamal Abd-Al Rahim AL-KASHIF
Date of Birth: 1964-01-01
Type: individual
Updated: 2026-08-15 17:58:41
Accuracy: 90
Information:
Nationality: Egypt Passport: (1) 6487 (2) — (3) 388181 ((1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif) Address: Egypt Birthplace: Cairo, Egypt Regime: ISIL (Da'esh) and Al-Qaida Info: (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). 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
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Muhammad Jamal AbdAl Rahim ALKASHIF
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-15 17:58:41
Accuracy: 80
Information:
Nationality: Egypt Passport: (1) 6487 (2) — (3) 388181 ((1) Egypt number, issued on 30 Jan. 1986 issued under name Muhammad Jamal Abdu (2) Egypt issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif (3) Yemen number issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif) Address: Egypt Birthplace: Cairo, Egypt Regime: ISIL (Da'esh) and Al-Qaida Info: (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). 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
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
