Statements: MUHAMMAD JAMAL NETWORK(MJN)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	eg	eng	us_sam_exclusions	`usgsa-s4mr4bsph`	2024-06-14
`LegalEntity:country`	eg	eng	us_sam_exclusions	`usgsa-s4mrvs51q`	2025-02-21
`LegalEntity:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bspp`	2024-06-14
`LegalEntity:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bspr`	2024-06-14
`LegalEntity:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bspk`	2024-06-14
`LegalEntity:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bspm`	2024-06-14
`LegalEntity:createdAt`	2013-10-22	eng	us_sam_exclusions	`usgsa-s4mr4bsph`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs51q`	2025-02-21
`LegalEntity:id`	965ced36402ae7531c3b968d7a43fa7401bcd4bb	eng	us_sam_exclusions	`usgsa-s4mr4bspp`	2025-07-23
`LegalEntity:id`	652a866aeabd1ce90f1dc0dd1bc7c3433dd5514e	eng	us_sam_exclusions	`usgsa-s4mr4bsph`	2025-07-23
`LegalEntity:id`	ec247fcd3e062b254bdd99708a6162ea03f88e67	eng	us_sam_exclusions	`usgsa-s4mr4bspr`	2025-07-23
`LegalEntity:id`	2daf90fed80ac9b651046ee5c5f50a420d0e3703	eng	us_sam_exclusions	`usgsa-s4mr4bspk`	2025-07-23
`LegalEntity:id`	34916aff23ed8698749a4d7c226ba12fc8a65776	eng	us_sam_exclusions	`usgsa-s4mr4bspm`	2025-07-23
`LegalEntity:id`	dca158996ab2a746ff72043ac7d18f91c8245c42	eng	us_sam_exclusions	`usgsa-s4mrvs51q`	2025-04-02
`LegalEntity:name`	MUHAMMAD JAMAL NETWORK	eng	us_sam_exclusions	`usgsa-s4mr4bsph`	2024-06-14
`LegalEntity:name`	MUHAMMAD JAMAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr4bspm`	2024-06-14
`LegalEntity:name`	ABU AHMED GROUP	eng	us_sam_exclusions	`usgsa-s4mr4bspp`	2024-06-14
`LegalEntity:name`	JAMAL NETWORK	eng	us_sam_exclusions	`usgsa-s4mr4bspk`	2024-06-14
`LegalEntity:name`	MUHAMMAD JAMAL NETWORK	eng	us_sam_exclusions	`usgsa-s4mrvs51q`	2025-02-21
`LegalEntity:name`	AL-QA'IDA IN EGYPT	eng	us_sam_exclusions	`usgsa-s4mr4bspr`	2024-06-14
`LegalEntity:notes`	(also MUHAMMAD JAMAL NETWORK)	eng	us_sam_exclusions	`usgsa-s4mr4bspr`	2025-07-23
`LegalEntity:notes`	(also MUHAMMAD JAMAL NETWORK)	eng	us_sam_exclusions	`usgsa-s4mr4bspk`	2025-07-23
`LegalEntity:notes`	(also MUHAMMAD JAMAL NETWORK)	eng	us_sam_exclusions	`usgsa-s4mr4bspm`	2025-07-23
`LegalEntity:notes`	(also JAMAL NETWORK, MUHAMMAD JAMAL GROUP, ABU AHMED GROUP, AL-QA'IDA IN EGYPT)	eng	us_sam_exclusions	`usgsa-s4mr4bsph`	2025-07-23
`LegalEntity:notes`	(also MUHAMMAD JAMAL NETWORK)	eng	us_sam_exclusions	`usgsa-s4mr4bspp`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspp`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs51q`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspr`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bspk`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4bsph`	2024-06-28
`LegalEntity:uniqueEntityId`	NZ2ND8ARHLL6	eng	us_sam_exclusions	`usgsa-s4mr4bspm`	2024-12-03
`LegalEntity:uniqueEntityId`	LZ42TL2GT777	eng	us_sam_exclusions	`usgsa-s4mr4bspp`	2024-12-03
`LegalEntity:uniqueEntityId`	YG39Y5BM9577	eng	us_sam_exclusions	`usgsa-s4mr4bsph`	2024-12-03
`LegalEntity:uniqueEntityId`	XQALSXL6FMC1	eng	us_sam_exclusions	`usgsa-s4mrvs51q`	2025-04-02
`LegalEntity:uniqueEntityId`	VXL9QMR1WAF5	eng	us_sam_exclusions	`usgsa-s4mr4bspr`	2024-12-03
`LegalEntity:uniqueEntityId`	TR6DDLFAWCS1	eng	us_sam_exclusions	`usgsa-s4mr4bspk`	2024-12-03

Previous
1 - 37 of 37
Next