ListBox - OFSI - ABU JAMAL

Lista - Office of Financial Sanctions Implementation - OFSI

Tipo

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Calidad del Alias

Status del Grupo

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Ultima Actualización (mm dd, aaaa - HH:mm:ss)

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

Información Adicional

	País Emisor	Tipo	Número
	SY - Siria	Número de Pasaporte	515458008
	EG - Egipto	Número de Pasaporte	6487

	País
	EG - Egipto

Regimen
ISIL (Da'esh) and Al-Qaida

Nombre	Alias	Status
ABU AHMAD	AKA - Low quality	Activo
MOHAMMAD JAMAL ABDO AHMED	AKA - Low quality	Activo
MUHAMMAD JAMAL	AKA - Good quality	Activo
MUHAMMAD JAMAL ABD-AL RAHIM AHMAD AL-KASHIF	Primary name	Activo
MUHAMMAD JAMAL ABD-AL RAHIM AL-KASHIF	AKA - Good quality	Activo
MUHAMMAD JAMAL ABDO AL KASHEF	AKA - Good quality	Activo
MUHAMMAD JAMAL ABDO AL-KASHIF	AKA - Good quality	Activo
MUHAMMAD JAMAL ABDU	AKA - Good quality	Activo
MUHAMMAD JAMAL ABDUH	AKA - Low quality	Activo
MUHAMMAD JAMAL ABU AHMAD	AKA - Low quality	Activo
MUHAMMAD JAMAL AHMAD ABDU	AKA - Low quality	Activo
RIYADH	AKA - Low quality	Activo

Fecha
01/01/1964
01/02/1964