Statements: MUHAMMAD JAMAL NETWORK(MJN)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-1226
LegalEntity:iddc8f672b0c1f46df39dd2fb57945ab91e4812fe0tw_shtctw-shtc-bbbbec00fa9734f9d162ac04565bc2cc405a363d
LegalEntity:id12529d43cb95b2cc377f70035ba5ff65dfab81c9za_fic_sanctionszafic-181-muhammad-jamal-network-mjn
Organization:id5254e1a252c3e828a66850e918e0e3699c5a7b91us_trade_cslofac-16278
Organization:idd6f96b67b2ffdd913a2d29f018970f718f36f44fenggb_fcdo_sanctionsgb-fcdo-aqd0070
LegalEntity:id34916aff23ed8698749a4d7c226ba12fc8a65776engus_sam_exclusionsusgsa-s4mr4bspm
LegalEntity:id88224d4d30bdcbd3dcf89939945aa844cfab8ea7enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:id23324e1d06869ebc800a668d3b34c82b8857ecfdenggb_hmt_sanctionsgb-hmt-12885
LegalEntity:id07de2ffbf005f4ed14797fe40932a6da4e69d9f0enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:iddca158996ab2a746ff72043ac7d18f91c8245c42engus_sam_exclusionsusgsa-s4mrvs51q
Organization:id4af23e2bc17f8faeea81b45519c060a436397a08framc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
Organization:id2ed370af9c54ec1226fb872a63d50d1d183945f5frafr_tresor_gels_avoirfr-ga-3111
Organization:id041065950f9bcf9bfb7ffc10cc32d6d5086d423ebe_fod_sanctionseu-fsf-eu-2985-2
LegalEntity:idf7f8e9218e2abaea48126a213500cc7670de9aa7enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:idc5fd3127b3624c568ad8803e61c6c1e352ffece7enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:idd9ad27c116d1089cfd20ddba60981048c3948211enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:id54e1eb8ef3d4122ec29ded613d23b6b804d65cdfenggb_hmt_sanctionsgb-hmt-12885
LegalEntity:id91a12f63563d1fa370d427d9beaf47e51fdafa20enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:id97308b0bf13607017aa6b7a4a52d49b30f67f4f0tr_fcibunsc-3026605
LegalEntity:id6b23bc8c37aa982cc98cd4cd3a4203dcf18b74dcenggb_hmt_sanctionsgb-hmt-12885
Organization:ida5627bd19c8cd4fbf9993304723118d9af66abfaqa_nctc_sanctionsqa-nctc-3026605-muhammad-jamal-network-mjn
LegalEntity:id652a866aeabd1ce90f1dc0dd1bc7c3433dd5514eengus_sam_exclusionsusgsa-s4mr4bsph
LegalEntity:id597a13eb449e8bc972775d85946350517b0dfb90tw_shtctw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2
Organization:ide5fbc9b847b09f002536c280e3fb9bbde53fa719indid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
Organization:id62d2bf3072a962da975284620bf541f6b78d7872engus_ofac_sdnofac-16278
LegalEntity:idec247fcd3e062b254bdd99708a6162ea03f88e67engus_sam_exclusionsusgsa-s4mr4bspr
LegalEntity:id965ced36402ae7531c3b968d7a43fa7401bcd4bbengus_sam_exclusionsusgsa-s4mr4bspp
LegalEntity:id2daf90fed80ac9b651046ee5c5f50a420d0e3703engus_sam_exclusionsusgsa-s4mr4bspk
Organization:idbeee837f0c744ddf43a61e28daaa963ff88d37b5eu_fsfeu-fsf-eu-2985-2
LegalEntity:id5f3b588876bcea2b70c5ee806f856b8bcbd25e90enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:idd8bdfa6a8193e5b8f7a0aa81f1d24f0eed2ba44cenggb_hmt_sanctionsgb-hmt-12885
LegalEntity:idddcb92bf4047efb166b9b914d1e464b8b43a4893enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:ide41f4fc1962708b89690142c84c1b48b5a3f8e55ua_sfms_blacklistua-sfms-1226
LegalEntity:id1d70eb03d69002682147bca36c41e091b34cda72jpnjp_mof_sanctionsja-mof-b65261f649390baad0d3c668d19947dba3429028
LegalEntity:idcbad16ba3dabbf6715610b0a5618856f4178f329polpl_finanse_sanctionsunsc-3026605
Organization:id07e5bb47debd20e706c3be45b1a706684da163a9ar_repetarpet-entidades-3026605
LegalEntity:id3c5fa54a3f787f5e36589b487b5819f66492eae8md_terror_sanctionsmd-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa
LegalEntity:id9f6bcf15fa5b6ea06ad5f2fb58e82f22ec8532abch_seco_sanctionsch-seco-88071
LegalEntity:id4357b9404f694e43c0a04f8fcfb985f01faf6e45enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:idcdd861b41e7dec17731bfd02d4be274fb0e945fdenggb_hmt_sanctionsgb-hmt-12885
LegalEntity:iddc755c7d3aeec033eb41820a96408682aad85784enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:id205935ce1ee625ad2210685315a4773fd82d0f8cenggb_hmt_sanctionsgb-hmt-12885
LegalEntity:id845f1e96749a3de618b936d04989965caa2795a2enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:idcbb9f679abc53b4d56cbecb4fabcdb0899e26495un_sc_sanctionsunsc-3026605
LegalEntity:id0885614bcdf6a0110c3003929aef1f94e5fa167fau_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:idf3fc48c2e10421f22238277f4263e474c7bfbe5eenggb_hmt_sanctionsgb-hmt-12885
Organization:modifiedAt2013-11-04be_fod_sanctionseu-fsf-eu-2985-2
Organization:modifiedAt2022-11-08ar_repetarpet-entidades-3026605
Organization:modifiedAt2013-11-04eu_fsfeu-fsf-eu-2985-2
LegalEntity:modifiedAt2022-11-08un_sc_sanctionsunsc-3026605
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-12885
LegalEntity:modifiedAt2019-05-01un_sc_sanctionsunsc-3026605
LegalEntity:modifiedAt2025-05-14ch_seco_sanctionsch-seco-88071
LegalEntity:nameMUHAMMAD JAMAL NETWORK (MJN)tw_shtctw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2
Organization:nameMuhammad Jamal Groupbe_fod_sanctionseu-fsf-eu-2985-2
Organization:nameMJNbe_fod_sanctionseu-fsf-eu-2985-2
Organization:nameAbu Ahmed Groupbe_fod_sanctionseu-fsf-eu-2985-2
Organization:nameAl-Qaida in Egyptbe_fod_sanctionseu-fsf-eu-2985-2
Organization:nameJamal Networkbe_fod_sanctionseu-fsf-eu-2985-2
Organization:nameMuhammad Jamal Networkbe_fod_sanctionseu-fsf-eu-2985-2
Organization:nameAQEbe_fod_sanctionseu-fsf-eu-2985-2
LegalEntity:nameMUHAMMAD JAMAL NETWORK (MJN)polpl_finanse_sanctionsunsc-3026605
LegalEntity:nameشبكة محمد جمالengjp_mof_sanctionsja-mof-b65261f649390baad0d3c668d19947dba3429028
LegalEntity:nameムハンマド･ジャマル･ネットワークjpnjp_mof_sanctionsja-mof-b65261f649390baad0d3c668d19947dba3429028
LegalEntity:nameMUHAMMAD JAMAL NETWORKengjp_mof_sanctionsja-mof-b65261f649390baad0d3c668d19947dba3429028
LegalEntity:nameMUHAMMAD JAMAL NETWORK(MJN)engjp_mof_sanctionsja-mof-b65261f649390baad0d3c668d19947dba3429028
LegalEntity:nameムハンマド･ジャマル･ネットワーク（MJN）jpnjp_mof_sanctionsja-mof-b65261f649390baad0d3c668d19947dba3429028
LegalEntity:nameMUHAMMAD JAMAL NETWORK (MJN)za_fic_sanctionszafic-181-muhammad-jamal-network-mjn
Organization:nameMUHAMMAD JAMAL NETWORKus_trade_cslofac-16278
Organization:nameRéseau Muhammad Jamalfrafr_tresor_gels_avoirfr-ga-3111
LegalEntity:nameMUHAMMAD JAMAL NETWORK (MJN)un_sc_sanctionsunsc-3026605
LegalEntity:nameMUHAMMAD JAMAL NETWORK (MJN)au_dfat_sanctionsau-dfat-2640-muhammad-jamal-network-mjn
LegalEntity:nameMuhammad Jamal Network (MJN)ch_seco_sanctionsch-seco-88071
LegalEntity:nameMUHAMMAD JAMAL NETWORKenggb_hmt_sanctionsgb-hmt-12885
Organization:nameMUHAMMAD JAMAL NETWORKenggb_fcdo_sanctionsgb-fcdo-aqd0070
Organization:nameMUHAMMAD JAMAL NETWORKengus_ofac_sdnofac-16278
LegalEntity:nameMUHAMMAD JAMAL NETWORK (MJN)tr_fcibunsc-3026605
LegalEntity:nameMUHAMMAD JAMAL NETWORK (MJN)md_terror_sanctionsmd-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa
Organization:nameMUHAMMAD JAMAL NETWORK (MJN)indid_dttotid-dttot-680ef35de688ea600e99cff8707c4f0789e70738
Organization:nameAbu Ahmed Groupeu_fsfeu-fsf-eu-2985-2
Organization:nameAQEeu_fsfeu-fsf-eu-2985-2
Organization:nameAl-Qaida in Egypteu_fsfeu-fsf-eu-2985-2
Organization:nameJamal Networkeu_fsfeu-fsf-eu-2985-2
Organization:nameMJNeu_fsfeu-fsf-eu-2985-2
Organization:nameMuhammad Jamal Networkeu_fsfeu-fsf-eu-2985-2
Organization:nameMuhammad Jamal Groupeu_fsfeu-fsf-eu-2985-2
Organization:nameMUHAMMAD JAMAL NETWORK (MJN)ar_repetarpet-entidades-3026605
LegalEntity:nameMUHAMMAD JAMAL NETWORKtw_shtctw-shtc-bbbbec00fa9734f9d162ac04565bc2cc405a363d
Organization:nameMUHAMMAD JAMAL NETWORK (MJN)engqa_nctc_sanctionsqa-nctc-3026605-muhammad-jamal-network-mjn
Organization:nameشبكة محمد جمالaraqa_nctc_sanctionsqa-nctc-3026605-muhammad-jamal-network-mjn
Organization:nameRéseau Muhammad Jamalframc_fund_freezesmc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708
LegalEntity:nameMUHAMMAD JAMAL NETWORK (MJN)ua_sfms_blacklistua-sfms-1226
LegalEntity:nameABU AHMED GROUPengus_sam_exclusionsusgsa-s4mr4bspp
LegalEntity:nameAL-QA'IDA IN EGYPTengus_sam_exclusionsusgsa-s4mr4bspr
LegalEntity:nameJAMAL NETWORKengus_sam_exclusionsusgsa-s4mr4bspk
LegalEntity:nameMUHAMMAD JAMAL GROUPengus_sam_exclusionsusgsa-s4mr4bspm
LegalEntity:nameMUHAMMAD JAMAL NETWORKengus_sam_exclusionsusgsa-s4mr4bsph
LegalEntity:nameMUHAMMAD JAMAL NETWORKengus_sam_exclusionsusgsa-s4mrvs51q
LegalEntity:notes２０１１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：jpnjp_mof_sanctionsja-mof-b65261f649390baad0d3c668d19947dba3429028
LegalEntity:notesTerrorist 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.za_fic_sanctionszafic-181-muhammad-jamal-network-mjn
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting