Statements: MUHAMMAD JAMAL NETWORK (MJN)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAbu Ahmed Groupua_sfms_blacklistua-sfms-1226
LegalEntity:aliasMuhammad Jamal Groupua_sfms_blacklistua-sfms-1226
LegalEntity:aliasAl-Qaida in Egypt (AQE)ua_sfms_blacklistua-sfms-1226
LegalEntity:aliasJamal Networkua_sfms_blacklistua-sfms-1226
LegalEntity:aliasشبكة محمد جمالun_sc_sanctionsunsc-3026605
LegalEntity:aliasAbu Ahmed Groupun_sc_sanctionsunsc-3026605
LegalEntity:aliasMuhammad Jamal Groupun_sc_sanctionsunsc-3026605
LegalEntity:aliasAl-Qaida in Egypt (AQE)un_sc_sanctionsunsc-3026605
LegalEntity:aliasJamal Networkun_sc_sanctionsunsc-3026605
Organization:aliasMUHAMMAD JAMAL GROUPid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
Organization:aliasAL-QAIDA IN EGYPT (AQE);id_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
Organization:aliasABU AHMED GROUPid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
Organization:aliasJAMAL NETWORKid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
Organization:aliasAbu Ahmed Groupar_repetarpet-entidades-3026605
Organization:aliasJamal Networkar_repetarpet-entidades-3026605
Organization:aliasAl-Qaida in Egypt (AQE)ar_repetarpet-entidades-3026605
Organization:aliasشبكة محمد جمالar_repetarpet-entidades-3026605
Organization:aliasMuhammad Jamal Groupar_repetarpet-entidades-3026605
LegalEntity:aliasAL-QA'IDA IN EGYPTengus_sam_exclusionsusgsa-s4mr4bsph
LegalEntity:aliasABU AHMED GROUPengus_sam_exclusionsusgsa-s4mr4bsph
LegalEntity:aliasJAMAL NETWORKengus_sam_exclusionsusgsa-s4mr4bsph
LegalEntity:aliasMUHAMMAD JAMAL GROUPengus_sam_exclusionsusgsa-s4mr4bsph
LegalEntity:aliasJamal Networkza_fic_sanctionszafic-181-muhammad-jamal-network-mjn
LegalEntity:aliasAl-Qaida in Egypt (AQE)za_fic_sanctionszafic-181-muhammad-jamal-network-mjn
LegalEntity:aliasAbu Ahmed Groupza_fic_sanctionszafic-181-muhammad-jamal-network-mjn
LegalEntity:aliasMuhammad Jamal Groupza_fic_sanctionszafic-181-muhammad-jamal-network-mjn
Organization:aliasMuhammad Jamal Groupqa_nctc_sanctionsqa-nctc-3026605-muhammad-jamal-network-mjn
Organization:aliasMUHAMMAD JAMAL NETWORK (MJN)engqa_nctc_sanctionsqa-nctc-3026605-muhammad-jamal-network-mjn
Organization:aliasشبكة محمد جمالaraqa_nctc_sanctionsqa-nctc-3026605-muhammad-jamal-network-mjn
Organization:aliasAQEfrafr_tresor_gels_avoirfr-ga-3111
Organization:aliasMJNfrafr_tresor_gels_avoirfr-ga-3111
Organization:aliasAbu Ahmed Groupfrafr_tresor_gels_avoirfr-ga-3111
Organization:aliasJamal Networkfrafr_tresor_gels_avoirfr-ga-3111
Organization:aliasAl-Qaida in Egyptfrafr_tresor_gels_avoirfr-ga-3111
Organization:aliasMuhammad Jamal Groupfrafr_tresor_gels_avoirfr-ga-3111
Organization:aliasAbu Ahmed Group,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
Organization:aliasJamal Network,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
Organization:aliasAQEframc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
Organization:aliasMJN,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
Organization:aliasAl-Qaida in Egypt,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
Organization:aliasMuhammad Jamal Group,framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
LegalEntity:aliasMuhammad Jamal Groupau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:aliasAbu Ahmed Groupau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:aliasشبكة محمد جمالau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:aliasAl-Qaida in Egypt (AQE)au_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:aliasJamal Networkau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:aliasAbu Ahmed Groupch_seco_sanctionsch-seco-26295
LegalEntity:aliasAl-Qaida in Egypt (AQE)ch_seco_sanctionsch-seco-26295
LegalEntity:aliasشبكة محمد جمالarach_seco_sanctionsch-seco-26295
LegalEntity:aliasMuhammad Jamal Groupch_seco_sanctionsch-seco-26295
LegalEntity:aliasJamal Networkch_seco_sanctionsch-seco-26295
LegalEntity:aliasAbu Ahmed Groupgb_hmt_sanctionsgb-hmt-12885
LegalEntity:aliasAl-Qaida in Egypt AQEgb_hmt_sanctionsgb-hmt-12885
LegalEntity:aliasJamal Networkgb_hmt_sanctionsgb-hmt-12885
LegalEntity:aliasMJNgb_hmt_sanctionsgb-hmt-12885
LegalEntity:aliasMuhammad Jamal Groupgb_hmt_sanctionsgb-hmt-12885
LegalEntity:aliasشبكة محمد جمالgb_hmt_sanctionsgb-hmt-12885
Organization:aliasJAMAL NETWORKengus_ofac_sdnofac-16278
Organization:aliasMUHAMMAD JAMAL GROUPengus_ofac_sdnofac-16278
Organization:aliasABU AHMED GROUPengus_ofac_sdnofac-16278
Organization:aliasAL-QA'IDA IN EGYPTengus_ofac_sdnofac-16278
Organization:aliasMJNenggb_fcdo_sanctionsgb-fcdo-aqd0070
Organization:aliasMuhammad Jamal Groupenggb_fcdo_sanctionsgb-fcdo-aqd0070
Organization:aliasAl-Qaida in Egypt AQEenggb_fcdo_sanctionsgb-fcdo-aqd0070
Organization:aliasAbu Ahmed Groupenggb_fcdo_sanctionsgb-fcdo-aqd0070
Organization:aliasJamal Networkenggb_fcdo_sanctionsgb-fcdo-aqd0070
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