Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:3026942-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF
محمد جمال عبدالرحيم أحمد الكاشف
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
Muhammad Jamal Abu Ahmad
Abu Ahmad
Abu Jamal
Muhammad Gamal Abu Ahmed
Mohammad Jamal Abdo Ahmed
Muhammad Jamal Abduh
Muhammad Jamal Ahmad Abdu
Riyadh
AdreseAdrese:Egypt
Cairo, Egypt
Yemen
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
Piebilderained 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/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2013-10-21Dzimšanas datums: 1964-01-01, 1964-02-01Dokumenta izdošanas datums: 1986-01-30Ieraksta atjaunošanas datums: 2019-05-01
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>3026942</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>MUHAMMAD</FIRST_NAME>
 <SECOND_NAME>JAMAL</SECOND_NAME>
 <THIRD_NAME>ABD-AL RAHIM AHMAD</THIRD_NAME>
 <FOURTH_NAME>AL-KASHIF</FOURTH_NAME>
 <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
 <REFERENCE_NUMBER>QDi.318</REFERENCE_NUMBER>
 <LISTED_ON>2013-10-21</LISTED_ON>
 <NAME_ORIGINAL_SCRIPT>محمد جمال عبدالرحيم أحمد الكاشف</NAME_ORIGINAL_SCRIPT>
 <COMMENTS1>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 (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/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
  <NATIONALITY>
   <VALUE>Egypt</VALUE>
  </NATIONALITY>
  <LIST_TYPE>
   <VALUE>UN List</VALUE>
  </LIST_TYPE>
  <LAST_DAY_UPDATED>
   <VALUE>2019-05-01</VALUE>
  </LAST_DAY_UPDATED>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhammad Jamal Abdo Al-Kashif</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhammad Jamal Abdo Al Kashef</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhammad Jamal Abd-Al Rahim Al-Kashif</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhammad Jamal Abdu</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Good</QUALITY>
   <ALIAS_NAME>Muhammad Jamal</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Muhammad Jamal Abu Ahmad</ALIAS_NAME>
   <NOTE>nom de guerre</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abu Ahmad </ALIAS_NAME>
   <NOTE>nom de guerre</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Abu Jamal</ALIAS_NAME>
   <NOTE>nom de guerre</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Muhammad Gamal Abu Ahmed</ALIAS_NAME>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Mohammad Jamal Abdo Ahmed</ALIAS_NAME>
   <NOTE>nom de guerre</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Muhammad Jamal Abduh</ALIAS_NAME>
   <NOTE>nom de guerre</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Muhammad Jamal Ahmad Abdu</ALIAS_NAME>
   <NOTE>nom de guerre</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY>Low</QUALITY>
   <ALIAS_NAME>Riyadh</ALIAS_NAME>
   <NOTE>nom de guerre</NOTE>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ALIAS>
   <QUALITY/>
   <ALIAS_NAME/>
  </INDIVIDUAL_ALIAS>
  <INDIVIDUAL_ADDRESS>
   <COUNTRY>Egypt</COUNTRY>
  </INDIVIDUAL_ADDRESS>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1964-01-01</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_DATE_OF_BIRTH>
   <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
   <DATE>1964-02-01</DATE>
  </INDIVIDUAL_DATE_OF_BIRTH>
  <INDIVIDUAL_PLACE_OF_BIRTH>
   <CITY>Cairo</CITY>
   <COUNTRY>Egypt</COUNTRY>
  </INDIVIDUAL_PLACE_OF_BIRTH>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>6487</NUMBER>
   <ISSUING_COUNTRY>Egypt</ISSUING_COUNTRY>
   <DATE_OF_ISSUE>1986-01-30</DATE_OF_ISSUE>
   <NOTE>issued under name Muhammad Jamal Abdu</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <ISSUING_COUNTRY>Egypt</ISSUING_COUNTRY>
   <NOTE>issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <INDIVIDUAL_DOCUMENT>
   <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
   <NUMBER>388181</NUMBER>
   <ISSUING_COUNTRY>Yemen</ISSUING_COUNTRY>
   <NOTE>issued under name Muhammad Jamal Abd-Al Rahim Al-Kashif</NOTE>
  </INDIVIDUAL_DOCUMENT>
  <SORT_KEY/>
  <SORT_KEY_LAST_MOD/>
 </INDIVIDUAL>