Where can I verify this record?

The authoritative record is published by UK Foreign, Commonwealth & Development Office at https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml. Kleerance indexes this data for search and audit purposes but is not the primary source.

UK-HMTpersonIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019Asset freezeArms embargo

Is MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF on a sanctions list?

Q: Is MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF on a sanctions list?

Yes. MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF is currently indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always verify against the official primary source before taking action.

Yes. MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 10/21/2013.

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Remarks

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

Aliases (14)

Muhammad Jamal Abdu·akaMuhammad Jamal Ahmad Abdu·akaMuhammad Jamal Abduh·akaAbu Ahmad·akaMuhammad Jamal Abu Ahmad·akaMohammad Jamal Abdo Ahmed·akaMuhammad Jamal Abdo Al Kashef·akaMuhammad Jamal Abd-Al Rahim Al-Kashif·akaMuhammad Jamal Abd-Al Rahim Ahmad Al-Kashif·akaMuhammad Jamal Abdo Al-Kashif·akaAbu Jamal·akaMuhammad Jamal·akaRiyadh·akaمحمد جمال عبدالرحيم أحمد الكاشف·alt

Addresses

Egypt

ID Documents

Passport: 6487
Passport: 388181

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF on a sanctions list?: Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/21/2013.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.