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Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Muhammad Jamal Group | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:alias | Jamal Network | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:alias | Al-Qaida in Egypt (AQE) | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:alias | Abu Ahmed Group | ua_sfms_blacklist | ua-sfms-1226 | ||||
Organization:alias | Jamal Network | ar_repet | arpet-entidades-3026605 | ||||
Organization:alias | شبكة محمد جمال | ar_repet | arpet-entidades-3026605 | ||||
Organization:alias | Al-Qaida in Egypt (AQE) | ar_repet | arpet-entidades-3026605 | ||||
Organization:alias | Abu Ahmed Group | ar_repet | arpet-entidades-3026605 | ||||
Organization:alias | Muhammad Jamal Group | ar_repet | arpet-entidades-3026605 | ||||
Organization:alias | Muhammad Jamal Group | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | ||||
Organization:alias | شبكة محمد جمال | ara | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | |||
Organization:alias | MUHAMMAD JAMAL NETWORK (MJN) | eng | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | |||
Organization:alias | MJN | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:alias | Muhammad Jamal Group | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:alias | AQE | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:alias | Abu Ahmed Group | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:alias | Al-Qaida in Egypt | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:alias | Jamal Network | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:alias | AL-QAIDA IN EGYPT (AQE); | id_dttot | id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 | ||||
Organization:alias | MUHAMMAD JAMAL GROUP | id_dttot | id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 | ||||
Organization:alias | ABU AHMED GROUP | id_dttot | id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 | ||||
Organization:alias | JAMAL NETWORK | id_dttot | id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 | ||||
LegalEntity:alias | Jamal Network | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:alias | Abu Ahmed Group | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:alias | شبكة محمد جمال | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:alias | Muhammad Jamal Group | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:alias | Al-Qaida in Egypt (AQE) | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:alias | Muhammad Jamal Group | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:alias | Jamal Network | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:alias | شبكة محمد جمال | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:alias | Abu Ahmed Group | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:alias | Al-Qaida in Egypt (AQE) | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:alias | شبكة محمد جمال | ara | ch_seco_sanctions | ch-seco-26295 | |||
LegalEntity:alias | Abu Ahmed Group | ch_seco_sanctions | ch-seco-26295 | ||||
LegalEntity:alias | Al-Qaida in Egypt (AQE) | ch_seco_sanctions | ch-seco-26295 | ||||
LegalEntity:alias | Muhammad Jamal Group | ch_seco_sanctions | ch-seco-26295 | ||||
LegalEntity:alias | Jamal Network | ch_seco_sanctions | ch-seco-26295 | ||||
LegalEntity:alias | Abu Ahmed Group | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:alias | Al-Qaida in Egypt AQE | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:alias | Jamal Network | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:alias | MJN | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:alias | Muhammad Jamal Group | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:alias | شبكة محمد جمال | gb_hmt_sanctions | gb-hmt-12885 | ||||
Organization:alias | JAMAL NETWORK | eng | us_ofac_sdn | ofac-16278 | |||
Organization:alias | ABU AHMED GROUP | eng | us_ofac_sdn | ofac-16278 | |||
Organization:alias | AL-QA'IDA IN EGYPT | eng | us_ofac_sdn | ofac-16278 | |||
Organization:alias | MUHAMMAD JAMAL GROUP | eng | us_ofac_sdn | ofac-16278 | |||
Organization:alias | Al-Qaida in Egypt AQE | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
Organization:alias | Jamal Network | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
Organization:alias | MJN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
Organization:alias | Abu Ahmed Group | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
Organization:alias | Muhammad Jamal Group | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
LegalEntity:alias | ABU AHMED GROUP | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
LegalEntity:alias | JAMAL NETWORK | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
LegalEntity:alias | AL-QA'IDA IN EGYPT | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
LegalEntity:alias | MUHAMMAD JAMAL GROUP | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
Organization:alias | AQE | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | ||||
Organization:alias | MJN, | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | ||||
Organization:alias | Al-Qaida in Egypt, | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | ||||
Organization:alias | Abu Ahmed Group, | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | ||||
Organization:alias | Muhammad Jamal Group, | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | ||||
Organization:alias | Jamal Network, | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | ||||