Statements: MUHAMMAD JAMAL NETWORK (MJN)

Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressOperates in Egypt, Libya and Maliza_fic_sanctionszafic-181-muhammad-jamal-network-mjn
LegalEntity:addressエジプト、リビア及びマリにて活動jpnjp_mof_sanctionsja-mof-b65261f649390baad0d3c668d19947dba3429028
LegalEntity:addressOperates in Egypt, Libya and Maliua_sfms_blacklistua-sfms-1226
Organization:addressMesir, - Libya, - Maliindid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
LegalEntity:addressOperates in Egypt, Libya and Maliau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:addressEntityaddr-a42b07dc1c6ffc90b0e2561095328a713423d9dajpnjp_mof_sanctionsja-mof-b65261f649390baad0d3c668d19947dba3429028
LegalEntity:addressEntityaddr-947128767077094eb6431366f7008c1eb9b69c79au_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
Organization:aliasAL-QA'IDA IN EGYPTengus_ofac_sdnofac-16278
LegalEntity:aliasAbu Ahmed Groupua_sfms_blacklistua-sfms-1226
Organization:aliasABU AHMED GROUPengus_ofac_sdnofac-16278
LegalEntity:aliasJamal Networkua_sfms_blacklistua-sfms-1226
Organization:aliasAQEfrafr_tresor_gels_avoirfr-ga-3111
LegalEntity:aliasAl-Qaida in Egypt (AQE)ua_sfms_blacklistua-sfms-1226
Organization:aliasJAMAL NETWORKengus_ofac_sdnofac-16278
Organization:aliasABU AHMED GROUPindid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
LegalEntity:aliasAl-Qaida in Egypt (AQE)za_fic_sanctionszafic-181-muhammad-jamal-network-mjn
LegalEntity:aliasشبكة محمد جمالenggb_hmt_sanctionsgb-hmt-12885
Organization:aliasMUHAMMAD JAMAL GROUPindid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
Organization:aliasAl-Qaida in Egypt,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
Organization:aliasMJN,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
LegalEntity:aliasAl-Qaida in Egypt AQEenggb_hmt_sanctionsgb-hmt-12885
Organization:aliasAl-Qaida in Egypt AQEenggb_fcdo_sanctionsgb-fcdo-aqd0070
Organization:aliasAbu Ahmed Group,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
LegalEntity:aliasJamal Networkau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
Organization:aliasJamal Networkenggb_fcdo_sanctionsgb-fcdo-aqd0070
Organization:aliasMuhammad Jamal Groupfrafr_tresor_gels_avoirfr-ga-3111
LegalEntity:aliasJamal Networkenggb_hmt_sanctionsgb-hmt-12885
LegalEntity:aliasMuhammad Jamal Groupau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:aliasAl-Qaida in Egypt (AQE)au_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:aliasAbu Ahmed Groupau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
Organization:aliasAbu Ahmed Groupar_repetarpet-entidades-3026605
LegalEntity:aliasMuhammad Jamal Groupua_sfms_blacklistua-sfms-1226
Organization:aliasMuhammad Jamal Groupqa_nctc_sanctionsqa-nctc-3026605-muhammad-jamal-network-mjn
LegalEntity:aliasشبكة محمد جمالarach_seco_sanctionsch-seco-26295
LegalEntity:aliasMuhammad Jamal Groupenggb_hmt_sanctionsgb-hmt-12885
Organization:aliasJamal Networkar_repetarpet-entidades-3026605
Organization:aliasAl-Qaida in Egypt (AQE)ar_repetarpet-entidades-3026605
LegalEntity:aliasشبكة محمد جمالau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:aliasJamal Networkch_seco_sanctionsch-seco-26295
Organization:aliasMUHAMMAD JAMAL GROUPengus_ofac_sdnofac-16278
Organization:aliasشبكة محمد جمالaraqa_nctc_sanctionsqa-nctc-3026605-muhammad-jamal-network-mjn
Organization:aliasMUHAMMAD JAMAL NETWORK (MJN)engqa_nctc_sanctionsqa-nctc-3026605-muhammad-jamal-network-mjn
LegalEntity:aliasAl-Qaida in Egypt (AQE)ch_seco_sanctionsch-seco-26295
Organization:aliasMuhammad Jamal Group,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
LegalEntity:aliasMUHAMMAD JAMAL NETWORKengus_sam_exclusionsusgsa-s4mr4bspp
Organization:aliasJamal Network,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
LegalEntity:aliasJAMAL NETWORKengus_sam_exclusionsusgsa-s4mr4bsph
Organization:aliasJamal Networkfrafr_tresor_gels_avoirfr-ga-3111
Organization:aliasAbu Ahmed Groupfrafr_tresor_gels_avoirfr-ga-3111
Organization:aliasMJNfrafr_tresor_gels_avoirfr-ga-3111
Organization:aliasMJNenggb_fcdo_sanctionsgb-fcdo-aqd0070
LegalEntity:aliasAl-Qaida in Egypt (AQE)un_sc_sanctionsunsc-3026605
LegalEntity:aliasAbu Ahmed Groupun_sc_sanctionsunsc-3026605
LegalEntity:aliasشبكة محمد جمالun_sc_sanctionsunsc-3026605
LegalEntity:aliasJamal Networkun_sc_sanctionsunsc-3026605
LegalEntity:aliasMuhammad Jamal Groupun_sc_sanctionsunsc-3026605
LegalEntity:aliasAbu Ahmed Groupch_seco_sanctionsch-seco-26295
LegalEntity:aliasAL-QA'IDA IN EGYPTengus_sam_exclusionsusgsa-s4mr4bsph
Organization:aliasMuhammad Jamal Groupenggb_fcdo_sanctionsgb-fcdo-aqd0070
LegalEntity:aliasMUHAMMAD JAMAL NETWORKengus_sam_exclusionsusgsa-s4mr4bspm
Organization:aliasAbu Ahmed Groupenggb_fcdo_sanctionsgb-fcdo-aqd0070
Organization:aliasAl-Qaida in Egyptfrafr_tresor_gels_avoirfr-ga-3111
LegalEntity:aliasMUHAMMAD JAMAL NETWORKengus_sam_exclusionsusgsa-s4mr4bspk
LegalEntity:aliasAbu Ahmed Groupenggb_hmt_sanctionsgb-hmt-12885
Organization:aliasAL-QAIDA IN EGYPT (AQE);indid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
LegalEntity:aliasMJNenggb_hmt_sanctionsgb-hmt-12885
Organization:aliasMuhammad Jamal Groupar_repetarpet-entidades-3026605
LegalEntity:aliasMUHAMMAD JAMAL GROUPengus_sam_exclusionsusgsa-s4mr4bsph
Organization:aliasشبكة محمد جمالar_repetarpet-entidades-3026605
LegalEntity:aliasABU AHMED GROUPengus_sam_exclusionsusgsa-s4mr4bsph
LegalEntity:aliasJamal Networkza_fic_sanctionszafic-181-muhammad-jamal-network-mjn
Organization:aliasJAMAL NETWORKindid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
LegalEntity:aliasMuhammad Jamal Groupch_seco_sanctionsch-seco-26295
LegalEntity:aliasMUHAMMAD JAMAL NETWORKengus_sam_exclusionsusgsa-s4mr4bspr
Organization:aliasAQEframc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
LegalEntity:aliasMuhammad Jamal Groupza_fic_sanctionszafic-181-muhammad-jamal-network-mjn
LegalEntity:aliasAbu Ahmed Groupza_fic_sanctionszafic-181-muhammad-jamal-network-mjn
LegalEntity:countryegenggb_hmt_sanctionsgb-hmt-12885
Organization:countrylyenggb_fcdo_sanctionsgb-fcdo-aqd0070
Organization:countrymlenggb_fcdo_sanctionsgb-fcdo-aqd0070
LegalEntity:countrymlenggb_hmt_sanctionsgb-hmt-12885
Organization:countryegindid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
LegalEntity:countrylyenggb_hmt_sanctionsgb-hmt-12885
Organization:countryegengus_ofac_sdnofac-16278
LegalEntity:countryegengus_sam_exclusionsusgsa-s4mrvs51q
LegalEntity:countryegengus_sam_exclusionsusgsa-s4mr4bsph
Organization:countryegenggb_fcdo_sanctionsgb-fcdo-aqd0070
LegalEntity:createdAt2013-10-21un_sc_sanctionsunsc-3026605
LegalEntity:createdAt2013-11-05enggb_hmt_sanctionsgb-hmt-12885
Organization:createdAt2013-11-05eu_fsfeu-fsf-eu-2985-2
LegalEntity:createdAt2013-11-14ch_seco_sanctionsch-seco-26295
LegalEntity:createdAt2013-10-22engus_sam_exclusionsusgsa-s4mr4bspm
LegalEntity:createdAt2013-10-22engus_sam_exclusionsusgsa-s4mr4bspp
LegalEntity:createdAt2013-10-22engus_sam_exclusionsusgsa-s4mr4bspk
LegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-1226
LegalEntity:createdAt2013-10-21za_fic_sanctionszafic-181-muhammad-jamal-network-mjn
LegalEntity:createdAt2013-10-22engus_sam_exclusionsusgsa-s4mr4bsph
LegalEntity:createdAt2013-10-22engus_sam_exclusionsusgsa-s4mr4bspr
Organization:createdAt2013-10-21ar_repetarpet-entidades-3026605
Organization:createdAt2022-11-08ar_repetarpet-entidades-3026605
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