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Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:createdAt | 2013-10-21 | ar_repet | arpet-entidades-3026605 | ||||
Organization:createdAt | 2022-11-08 | ar_repet | arpet-entidades-3026605 | ||||
LegalEntity:createdAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88071 | ||||
Organization:id | 2edc6593c0e86c2495e5040ba0ce9f7ecc452e6a | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | fa82e36a71311552fbc73d99cccbd7425cfd2277 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | b3115e099a52be6a53c7de33c34cf3482f878fd7 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
LegalEntity:id | f7f8e9218e2abaea48126a213500cc7670de9aa7 | gb_hmt_sanctions | gb-hmt-12885 | ||||
Organization:id | aee1c8cb2187cce20b5830e021d25518aa7f5113 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | f5931f64a88bbeefa3d7638810cd0a565b70b42d | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | d7235d92fb7c110233e78af4d2b5c146b086794e | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 2fddaad0e9d6624f1168ee4d12d8fccf9615eadb | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | e659a6b547e67b8b140bff23956a21f4aa9e50af | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 22265885ab0e4769f6accf07f8a1d9c96848ba02 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
LegalEntity:id | e5d1cfbc638d62938b3a4368dbb517328e4ff4ba | us_sam_exclusions | usgsa-s4mr4bspm | ||||
LegalEntity:id | e832594c251be444304f752412ae70463a547e84 | ch_seco_sanctions | ch-seco-88071 | ||||
LegalEntity:id | 91a12f63563d1fa370d427d9beaf47e51fdafa20 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | dc8f672b0c1f46df39dd2fb57945ab91e4812fe0 | tw_shtc | tw-shtc-bbbbec00fa9734f9d162ac04565bc2cc405a363d | ||||
Organization:id | 4af23e2bc17f8faeea81b45519c060a436397a08 | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | ||||
LegalEntity:id | cbb9f679abc53b4d56cbecb4fabcdb0899e26495 | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:id | dd83162563f64c97d94aea53161f0f78c9bf962f | us_sam_exclusions | usgsa-s4mr4bsph | ||||
LegalEntity:id | 659c889adbcb756ee31281ec4291d19e00fce2dd | us_sam_exclusions | usgsa-s4mr4bspk | ||||
LegalEntity:id | 0885614bcdf6a0110c3003929aef1f94e5fa167f | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:id | cdd861b41e7dec17731bfd02d4be274fb0e945fd | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | e41f4fc1962708b89690142c84c1b48b5a3f8e55 | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:id | 4357b9404f694e43c0a04f8fcfb985f01faf6e45 | gb_hmt_sanctions | gb-hmt-12885 | ||||
Organization:id | 3913e465a1f8efb6f2f5dcdbddc3ec6e2b78d3eb | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 5254e1a252c3e828a66850e918e0e3699c5a7b91 | us_trade_csl | ofac-16278 | ||||
LegalEntity:id | 65af79205f33cd5bcd2cea18cf30c27f3a684210 | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | ||||
LegalEntity:id | f3fc48c2e10421f22238277f4263e474c7bfbe5e | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 6b23bc8c37aa982cc98cd4cd3a4203dcf18b74dc | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 54e1eb8ef3d4122ec29ded613d23b6b804d65cdf | gb_hmt_sanctions | gb-hmt-12885 | ||||
Organization:id | e5fbc9b847b09f002536c280e3fb9bbde53fa719 | ind | id_dttot | id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 | |||
LegalEntity:id | c5fd3127b3624c568ad8803e61c6c1e352ffece7 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | fa859851d89cdecc3ac3b7aff6c67ec73fffe6e8 | tw_shtc | tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 | ||||
LegalEntity:id | d9ad27c116d1089cfd20ddba60981048c3948211 | gb_hmt_sanctions | gb-hmt-12885 | ||||
Organization:id | beee837f0c744ddf43a61e28daaa963ff88d37b5 | eu_fsf | eu-fsf-eu-2985-2 | ||||
LegalEntity:id | 31ffde554e4ac31a3a30a11e1459eb1abbf2b58d | us_sam_exclusions | usgsa-s4mrvs51q | ||||
LegalEntity:id | 3c5fa54a3f787f5e36589b487b5819f66492eae8 | md_terror_sanctions | md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa | ||||
LegalEntity:id | 23324e1d06869ebc800a668d3b34c82b8857ecfd | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 6045673217d2bb37bb3cdf464991a6dc5219d582 | us_sam_exclusions | usgsa-s4mr4bspp | ||||
LegalEntity:id | dc755c7d3aeec033eb41820a96408682aad85784 | gb_hmt_sanctions | gb-hmt-12885 | ||||
Organization:id | 6f16aca7a1f2c5332d1715db2b8c5b8afc9e7584 | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | ||||
Organization:id | c7b71e7b4fecb61c5c09d55a065e4646e9a73a07 | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
LegalEntity:id | 205935ce1ee625ad2210685315a4773fd82d0f8c | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 12529d43cb95b2cc377f70035ba5ff65dfab81c9 | za_fic_sanctions | zafic-181-muhammad-jamal-network-mjn | ||||
Organization:id | a7b34b5621b3b682cd7643f2dd5ffd54023b8d71 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | cae7f316791f4afa1a56b74071b1082e4378fe3d | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | cb23e6922f64cb3c0103aed1f07fb3599d05cc9a | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | e661b1515d73088bcd3d0b60e5093307898180d1 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 041065950f9bcf9bfb7ffc10cc32d6d5086d423e | be_fod_sanctions | eu-fsf-eu-2985-2 | ||||
LegalEntity:id | ddcb92bf4047efb166b9b914d1e464b8b43a4893 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 5f3b588876bcea2b70c5ee806f856b8bcbd25e90 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 88224d4d30bdcbd3dcf89939945aa844cfab8ea7 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | 845f1e96749a3de618b936d04989965caa2795a2 | gb_hmt_sanctions | gb-hmt-12885 | ||||
Organization:id | d69b38b840abb11a1cecf30f69a8a7e965a36cf1 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
LegalEntity:id | db536904251963c611609f5c2f4d7f6e66d510cf | us_sam_exclusions | usgsa-s4mr4bspr | ||||
Organization:id | 1dd9261dc1c19c62ce80fe1b2604dde827bb3d63 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 07e5bb47debd20e706c3be45b1a706684da163a9 | ar_repet | arpet-entidades-3026605 | ||||
Organization:id | 033b8fea8ca2b9782da6c18d4af9f9e375eb9dae | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
LegalEntity:id | d8bdfa6a8193e5b8f7a0aa81f1d24f0eed2ba44c | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:id | cbad16ba3dabbf6715610b0a5618856f4178f329 | pl_finanse_sanctions | unsc-3026605 | ||||
Organization:id | 0f3c11eb71de49f70acd218834b95fd4a33af493 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
Organization:id | 445037b5ae5c1c8d75653d53c80dd5f798f48027 | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
LegalEntity:id | 97308b0bf13607017aa6b7a4a52d49b30f67f4f0 | tr_fcib | unsc-3026605 | ||||
LegalEntity:id | 07de2ffbf005f4ed14797fe40932a6da4e69d9f0 | gb_hmt_sanctions | gb-hmt-12885 | ||||
Organization:id | 614cfee75ea2c9f8cc1bd46834dbed7e6daca955 | fr_tresor_gels_avoir | fr-ga-3111 | ||||
Organization:id | 5885110ed0fdd56eeb6ae99a6412642aca635b82 | us_ofac_sdn | ofac-16278 | ||||
Organization:modifiedAt | 2022-11-08 | ar_repet | arpet-entidades-3026605 | ||||
Organization:modifiedAt | 2013-11-04 | be_fod_sanctions | eu-fsf-eu-2985-2 | ||||
LegalEntity:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-12885 | ||||
LegalEntity:modifiedAt | 2019-05-01 | un_sc_sanctions | unsc-3026605 | ||||
Organization:modifiedAt | 2013-11-04 | eu_fsf | eu-fsf-eu-2985-2 | ||||
LegalEntity:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-88071 | ||||
LegalEntity:modifiedAt | 2022-11-08 | un_sc_sanctions | unsc-3026605 | ||||
Organization:name | MUHAMMAD JAMAL NETWORK (MJN) | ind | id_dttot | id-dttot-680ef35de688ea600e99cff8707c4f0789e70738 | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | tw_shtc | tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | za_fic_sanctions | zafic-181-muhammad-jamal-network-mjn | ||||
LegalEntity:name | MUHAMMAD JAMAL GROUP | eng | us_sam_exclusions | usgsa-s4mr4bspm | |||
Organization:name | MUHAMMAD JAMAL NETWORK | eng | us_ofac_sdn | ofac-16278 | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
Organization:name | Réseau Muhammad Jamal | fra | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | ua_sfms_blacklist | ua-sfms-1226 | ||||
Organization:name | MUHAMMAD JAMAL NETWORK | us_trade_csl | ofac-16278 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | eng | us_sam_exclusions | usgsa-s4mrvs51q | |||
Organization:name | Jamal Network | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Muhammad Jamal Group | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | AQE | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Abu Ahmed Group | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Al-Qaida in Egypt | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Muhammad Jamal Network | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | MJN | eu_fsf | eu-fsf-eu-2985-2 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | md_terror_sanctions | md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | tr_fcib | unsc-3026605 | ||||
Organization:name | Réseau Muhammad Jamal | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
LegalEntity:name | ABU AHMED GROUP | eng | us_sam_exclusions | usgsa-s4mr4bspp | |||
Organization:name | MUHAMMAD JAMAL NETWORK (MJN) | eng | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | |||
Organization:name | شبكة محمد جمال | ara | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | |||
Organization:name | Abu Ahmed Group | be_fod_sanctions | eu-fsf-eu-2985-2 | ||||
Organization:name | AQE | be_fod_sanctions | eu-fsf-eu-2985-2 | ||||