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Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | ABU AHMED GROUP | eng | us_ofac_sdn | ofac-16278 | |||
Organization:alias | JAMAL NETWORK | eng | us_ofac_sdn | ofac-16278 | |||
Organization:alias | MUHAMMAD JAMAL GROUP | eng | us_ofac_sdn | ofac-16278 | |||
Organization:alias | AL-QA'IDA IN EGYPT | eng | us_ofac_sdn | ofac-16278 | |||
Organization:country | eg | us_ofac_sdn | ofac-16278 | ||||
Organization:id | 5885110ed0fdd56eeb6ae99a6412642aca635b82 | us_ofac_sdn | ofac-16278 | ||||
Organization:name | MUHAMMAD JAMAL NETWORK | eng | us_ofac_sdn | ofac-16278 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-16278 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16278 | us_ofac_sdn | ofac-16278 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16278 | ||||