Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Egypt
Identifiers
ofac_uid: 16280
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
70
Of which weak aliases
15
match on these is far less certain
Programmes cited
5
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Muhammad Jamal 'Abd-al Rahi…MUHAMMAD JAMAL ABD-AL…MUHAMMAD JAMAL ABD-AL…Abu AhmadAbu JamalMohammad Jamal Abdo A…Muhammad Gamal Abu Ah…Muhammad JamalMuhammad Jamal Abd-Al…Muhammad Jamal Abd-Al…Muhammad Jamal Abdo A…Muhammad Jamal Abdo A…Muhammad Jamal AbduMuhammad Jamal AbduhMuhammad Jamal Abu Ah…Muhammad Jamal Ahmad …Riyadhمحمد جمال عبدالرحيم أ…Charter of the United…EgyptMuhammad Jamal Abd-Al…Muhammad Jamal Abd-Al…Abu AhmadAbu JamalMohammad Jamal Abdo A…Muhammad Gamal Abu Ah…Muhammad JamalMuhammad Jamal Abd-Al…Muhammad Jamal Abdo A…Muhammad Jamal Abdo A…Muhammad Jamal AbduMuhammad Jamal AbduhMuhammad Jamal Abu Ah…Muhammad Jamal Ahmad …RiyadhTAQAMuhammad Jamal 'Abd-a…Muhammad Jamal 'Abd-a…Abu Ahmad AL-MASRIMohammad Jamal ABDUHMohammad Jamal Abdo A…Muhammad Gamal Abu AH…Muhammad JAMALMuhammad Jamal 'ABDUMuhammad Jamal 'Abd-A…Muhammad Jamal AL KAS…Muhammad Jamal Abu AH…Muhammad Jamal Ahmad …SDGTMUHAMMAD JAMAL Abd-Al…MUHAMMAD JAMAL Abd-Al…Muhammad JamalMuhammad Jamal Abd-Al…Muhammad Jamal Abdo A…Muhammad Jamal Abdo A…Muhammad Jamal AbduAbu AhmadAbu JamalMohammad Jamal Abdo A…Muhammad Jamal AbduhMuhammad Jamal Abu Ah…Muhammad Jamal Ahmad …RiyadhISIL (Da'esh) and Al-…EgyptMUHAMMAD JAMAL ABD-AL…MUHAMMAD JAMAL ABD-AL…Muhammad JamalMuhammad Jamal Abd-Al…Muhammad Jamal Abd-Al…Muhammad Jamal Abdo A…Muhammad Jamal Abdo A…
sanctioned entitysanction entryaliasweak aliasprogramaddress72 nodes · 71 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 26392026-07-23Unknown source ↗
EU · 72502026-08-05European Commission ↗
OFAC · 162802026-09-18U.S. Treasury OFAC ↗
UK · 12884—UK OFSI ↗
UN · 30269422026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2639

list version published 2026-07-23
Recorded nameKind
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIFPrimary name
Abu AhmadAlias
Abu JamalAlias
Mohammad Jamal Abdo AhmedAlias
Muhammad Gamal Abu AhmedAlias
Muhammad JamalAlias
Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifAlias
Muhammad Jamal Abd-Al Rahim Al-KashifAlias
Muhammad Jamal Abdo Al KashefAlias
Muhammad Jamal Abdo Al-KashifAlias
Muhammad Jamal AbduAlias
Muhammad Jamal AbduhAlias
Muhammad Jamal Abu AhmadAlias
Muhammad Jamal Ahmad AbduAlias
RiyadhAlias
محمد جمال عبدالرحيم أحمد الكاشفOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Egypt

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Egypt"
  ],
  "countries": [
    "Egypt"
  ],
  "details": [
    "Date of Birth: 1/01/1964, 1/02/1964",
    "Place of Birth: Cairo, Egypt",
    "Additional Information: 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\r\nUnited 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 rearrested 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). Passport no.: a) Egyptian passport number 6487, issued 30 Jan. 1986, under name Muhammad Jamal Abdu b) Egyptian passport issued in 1993, under name Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif c) Yemeni passport number 388181, under name Muhammad Jamal Abd-Al Rahim Al-Kashif. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.",
    "Listing Information: Listed on: 21 Oct. 2013 (amended on 1 May 2019, 14 Nov. 2022)",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 7250

list version published 2026-08-05
Recorded nameKind
Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifPrimary name
Abu AhmadAlias
Abu JamalAlias
Mohammad Jamal Abdo AhmedAlias
Muhammad Gamal Abu AhmedAlias
Muhammad JamalAlias
Muhammad Jamal Abd-Al Rahim Al-KashifAlias
Muhammad Jamal Abdo Al KashefAlias
Muhammad Jamal Abdo Al-KashifAlias
Muhammad Jamal AbduAlias
Muhammad Jamal AbduhAlias
Muhammad Jamal Abu AhmadAlias
Muhammad Jamal Ahmad AbduAlias
RiyadhAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 16280

list version published 2026-09-18
Recorded nameKind
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIFPrimary name
Abu Ahmad AL-MASRIAlias
Mohammad Jamal ABDUHAlias
Mohammad Jamal Abdo AHMEDAlias
Muhammad Gamal Abu AHMADAlias
Muhammad JAMALAlias
Muhammad Jamal 'ABDUAlias
Muhammad Jamal 'Abd-Al Rahim AL-KASHIFAlias
Muhammad Jamal AL KASHEFAlias
Muhammad Jamal Abu AHMADAlias
Muhammad Jamal Ahmad ABDUAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 12884

list version published —
Recorded nameKind
MUHAMMAD JAMAL Abd-Al Rahim Ahmad AL-KASHIFPrimary name
Muhammad JamalAlias
Muhammad Jamal Abd-Al Rahim Al-KashifAlias
Muhammad Jamal Abdo Al KashefAlias
Muhammad Jamal Abdo Al-KashifAlias
Muhammad Jamal AbduAlias
Abu AhmadWeak alias
Abu JamalWeak alias
Mohammad Jamal Abdo AhmedWeak alias
Muhammad Jamal AbduhWeak alias
Muhammad Jamal Abu AhmadWeak alias
Muhammad Jamal Ahmad AbduWeak alias
RiyadhWeak alias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Egypt

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Egypt"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 3026942

list version published 2026-09-21
Recorded nameKind
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIFPrimary name
Muhammad JamalAlias
Muhammad Jamal Abd-Al Rahim Ahmad Al-KashifAlias
Muhammad Jamal Abd-Al Rahim Al-KashifAlias
Muhammad Jamal Abdo Al KashefAlias
Muhammad Jamal Abdo Al-KashifAlias
Muhammad Jamal AbduAlias
محمد جمال عبدالرحيم أحمد الكاشفAlias
Abu AhmadWeak alias
Abu JamalWeak alias
Mohammad Jamal Abdo AhmedWeak alias
Muhammad Gamal Abu AhmedWeak alias
Muhammad Jamal AbduhWeak alias
Muhammad Jamal Abu AhmadWeak alias
Muhammad Jamal Ahmad AbduWeak alias
RiyadhWeak alias
Programmes

Al-Qaida

Addresses recorded
  • Egypt

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "Egypt"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Muhammad Jamal 'Abd-al Rahim Ahmad AL-KASHIF — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com