Statements: MUHAMMAD JAMAL NETWORK(MJN)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMUHAMMAD JAMAL GROUPengus_ofac_sdnofac-16278
Organization:aliasAL-QA'IDA IN EGYPTengus_ofac_sdnofac-16278
Organization:aliasJAMAL NETWORKengus_ofac_sdnofac-16278
Organization:aliasABU AHMED GROUPengus_ofac_sdnofac-16278
Organization:countryegengus_ofac_sdnofac-16278
Organization:id62d2bf3072a962da975284620bf541f6b78d7872engus_ofac_sdnofac-16278
Organization:nameMUHAMMAD JAMAL NETWORKengus_ofac_sdnofac-16278
Organization:programIdUS-TERRengus_ofac_sdnofac-16278
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16278engus_ofac_sdnofac-16278
Organization:topicssanctionengus_ofac_sdnofac-16278
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