Statements: MUHAMMAD JAMAL NETWORK (MJN)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708`	2024-08-14
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-26295`	2025-03-26
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-88071`	2025-05-15
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12885`	2023-04-20
`Organization:topics`	sanction	ind	id_dttot	`id-dttot-680ef35de688ea600e99cff8707c4f0789e70738`	2024-10-12
`LegalEntity:topics`	sanction		tr_fcib	`unsc-3026605`	2024-09-05
`LegalEntity:topics`	sanction		md_terror_sanctions	`md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa`	2024-03-27
`LegalEntity:topics`	sanction	pol	pl_finanse_sanctions	`unsc-3026605`	2023-10-19
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16278`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspp`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspk`	2024-06-28
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0070`	2024-05-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsph`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs51q`	2025-02-21
`Organization:topics`	sanction		ar_repet	`arpet-entidades-3026605`	2023-04-20
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2985-2`	2023-04-20
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-181-muhammad-jamal-network-mjn`	2024-10-29
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2985-2`	2023-04-20
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1226`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-b65261f649390baad0d3c668d19947dba3429028`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-16278`	2025-05-28
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3111`	2023-04-20
`Organization:topics`	sanction		qa_nctc_sanctions	`qa-nctc-3026605-muhammad-jamal-network-mjn`	2023-04-20
`LegalEntity:topics`	sanction		un_sc_sanctions	`unsc-3026605`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2640-muhammad-jamal-network-mjn`	2023-04-20

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