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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 90

Information:

Birth: 1964-01-01
Birth: 1964-02-01
ID Document: 6487 (passport-National passport) ((passport issued 30.1.1984, under name muhammad jamal abdu)
ID Document: 388181 (other-Other identification number) ((under name muhammad jamal abd- al rahim al- kashif))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MUHAMMAD JAMAL Abd-Al Rahim Ahmad AL-KASHIF

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-08-24 17:59:51

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 Ahmad AlKashif

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 17:59:51

Accuracy: 80

Information:

Birth: 1964-01-01
Birth: 1964-02-01
ID Document: 6487 (passport-National passport) ((passport issued 30.1.1984, under name muhammad jamal abdu)
ID Document: 388181 (other-Other identification number) ((under name muhammad jamal abd- al rahim al- kashif))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MUHAMMAD JAMAL AbdAl Rahim Ahmad ALKASHIF

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-24 17:59:51

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