Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AQE · Abu Ahmed Group · Al-Qaida in Egypt · Jamal Network · MJN · 10 more... | [sources] | |||
Other name | ABU AHMED GROUP · AL-QA'IDA IN EGYPT · AQE · Abu Ahmed Group · Al-Qaida in Egypt · 9 more... | [sources] | |||
Weak alias | Abu Ahmed Group · Al-Qaida in Egypt(AQE)) · Jamal Network · Muhammad Jamal Group · アブ・アフメド・グループ · 3 more... | [sources] | |||
Legal form | not available | [sources] | |||
Country | Egypt · Libya · Mali | [sources] | |||
Status | not available | [sources] | |||
Address | Operates in Egypt, Libya and Mali | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Qatar · National Counter Terrorism Committee (NCTC)
NK-i9KNNMdNGgBXK6uQjQJskc
· ch-seco-26295
· ofac-16278
· unsc-3026605
· eu-fsf-eu-2985-2
· gb-hmt-12885
· md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa
· arpet-entidades-3026605
· au-dfat-2640-muhammad-jamal-network-mjn
· ua-sfms-1226
· ja-mof-b65261f649390baad0d3c668d19947dba3429028
· fr-ga-3111
· qa-nctc-3026605-muhammad-jamal-network-mjn
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
エジプト、リビア及びマリにて活動 | - | |
Operates in Egypt, Libya and Mali | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Aiman Muhammed Rabi Al-Zawahiri | related-to | - | - | |
AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
Al-Qaida | related-to | - | - | |
Muhammad Jamal Abd-Al Rahim Ahmad Al-Kashif | related-to | - | - |