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MUHAMMAD JAMAL NETWORK

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-QA'IDA IN EGYPT · Abu Ahmed Group · Al-Qaida in Egypt · Jamal Network · MUHAMMAD JAMAL NETWORK · 9 more...[sources]
AliasABU AHMED GROUP · AL-QA'IDA IN EGYPT · Abu Ahmed Group · Al-Qaida in Egypt · Al-Qaida in Egypt (AQE) · 7 more...[sources]
Weak aliasAQE · MJN[sources]
Legal formnot available[sources]
CountryEgypt · Libya · Mali[sources]
AbbreviationAQE · MJN[sources]
Unique Entity IDLZ42TL2GT777 · NZ2ND8ARHLL6 · TR6DDLFAWCS1 · VXL9QMR1WAF5 · XQALSXL6FMC1 · 1 more...[sources]
Statusnot available[sources]
AddressEgypt · Libya · Mali · Mesir · Operates in Egypt, Libya and Mali · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

QDe.136. Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

(Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.)

Belgian Financial Sanctions,

Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.

EU Financial Sanctions Files (FSF),

groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French National Asset Freezing System,

Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. 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/une/5719715

UK FCDO Sanctions List,

Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

UK HMT/OFSI Consolidated List of Targets,

- Kelompok teroris dan paramiliter yang didirikan oleh Muhammad Jamal al Kashif (QDi.318) pada tahun 2011 dan terkait dengan Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), serta kepemimpinan Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Didanai dan didukung oleh AQAP - Memiliki beberapa kamp pelatihan teroris di Mesir dan Libya - Dilaporkan memperoleh senjata, melakukan pelatihan, dan membentuk kelompok teroris di Sinai, Mesir - Melatih pelaku bom bunuh diri, foreign fighters, dan merencanakan serangan teroris di Mesir, Libya, dan tempat lain pada September 2013 - Anggota MJN dilaporkan terlibat dalam serangan terhadap United States Mission in Benghazi, Libya, pada 11 September 2012

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2011年にムハンマド・ジャマル・アル・カシフ(638.に指定した個人)により設立されたテロ及び準軍事的集団であり、アル・カーイダ(166.に指定した団体)とアイマン・アル・ザワヒリ(158.に指定した個人)及びアラビア半島のアル・カーイダ(562.に指定した団体)とイスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)の指導者たちとつながりがある。アラビア半島のアル・カーイダから資金提供され、援助されている。エジプトとリビアに複数のテロリスト訓練キャンプを有している。エジプトのシナイ半島にて、武器の獲得、訓練の実行及びテロ集団の設立を行っていると報じられている。2013年9月時点でエジプト、リビア及びその他の場所で自爆テロ犯及び外国人戦闘員の訓練並びにテロ攻撃の計画を行っている。MJN のメンバーは2012年9月11日のリビア、ベンガジの米国領事館の襲撃に関与していると報じられている。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8日に終了した。同団体に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Japan Economic Sanctions and List of Eligible People,

Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

(also MUHAMMAD JAMAL NETWORK)

US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL NETWORK)

US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL NETWORK)

US SAM Procurement Exclusions,

(also MUHAMMAD JAMAL NETWORK)

US SAM Procurement Exclusions,

(also JAMAL NETWORK, MUHAMMAD JAMAL GROUP, ABU AHMED GROUP, AL-QA'IDA IN EGYPT)

US SAM Procurement Exclusions,

Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist986

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD705

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,288

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List6,665

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,939

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,930

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations535

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Monaco National Fund Freezing List5,891

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions5,872

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Qatar Unified Record of Persons and Entities on Sanction List836

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Polish Sanctions Countering Money Laundering and Terror Financing481

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Swiss SECO Sanctions/Embargoes8,463

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List36,755

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UN Security Council Consolidated Sanctions1,398

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,589

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Argentina RePET Sanctions864

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


Source data IDs: arpet-entidades-3026605 · ofac-16278 · tw-shtc-0fea219e445078c51df4830dcafe70b5a8850440 · usgsa-s4mr4bspr · gb-fcdo-aqd0070 · be-fod-00697b248b5e51e951f75794531bef660a8d7738 · usgsa-s4mrvs51q · md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa · tw-shtc-bbbbec00fa9734f9d162ac04565bc2cc405a363d · id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 · gb-hmt-12885 · au-dfat-2640-muhammad-jamal-network-mjn · ja-mof-b65261f649390baad0d3c668d19947dba3429028 · usgsa-s4mr4bspk · ch-seco-26295 · zafic-181-muhammad-jamal-network-mjn · ch-seco-88071 · fr-ga-3111 · tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 · usgsa-s4mr4bspp · unsc-3026605 · eu-fsf-eu-2985-2 · qa-nctc-3026605-muhammad-jamal-network-mjn · mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 · usgsa-s4mr4bspm · usgsa-s4mr4bsph · id-dttot-08ff666796c892b9ffe44d850e1c918f402bebba · ua-sfms-1226

For experts: raw data explorer