Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | md_terror_sanctions | md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
Organization:name | MUHAMMAD JAMAL NETWORK (MJN) | ind | id_dttot | id-dttot-08ff666796c892b9ffe44d850e1c918f402bebba | |||
LegalEntity:name | JAMAL NETWORK | eng | us_sam_exclusions | usgsa-s4mr4bspk | |||
LegalEntity:name | MUHAMMAD JAMAL GROUP | eng | us_sam_exclusions | usgsa-s4mr4bspm | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | eng | us_sam_exclusions | usgsa-s4mrvs51q | |||
Organization:name | Réseau Muhammad Jamal | fra | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
Organization:name | MJN | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Al-Qaida in Egypt | 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 | Jamal Network | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Muhammad Jamal Network | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | MUHAMMAD JAMAL NETWORK | us_trade_csl | ofac-16278 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK(MJN) | eng | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
LegalEntity:name | شبكة محمد جمال | eng | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | eng | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
Organization:name | Réseau Muhammad Jamal | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
LegalEntity:name | ABU AHMED GROUP | eng | us_sam_exclusions | usgsa-s4mr4bspp | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:name | ムハンマド・ジャマル・ネットワーク | jpn | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
LegalEntity:name | ムハンマド・ジャマル・ネットワーク(MJN) | jpn | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
Organization:name | Muhammad Jamal Network | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
Organization:name | Muhammad Jamal Group | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
LegalEntity:name | Muhammad Jamal Network (MJN) | ch_seco_sanctions | ch-seco-88071 | ||||
Organization:name | Al-Qaida in Egypt | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
Organization:notes | groupe terroriste et paramilitaire établi par Muhammad Jamal al Kashif (QDi.318) en 2011 et lié à Al-Qaida (QDe.004), à Aiman al-Zawahiri (QDi.006) et au dirigeant d’Al-Qaida dans la Péninsule arabique (AQPA) (QDe.129) et de l’Organisation d’Al-Qaida dans le Maghreb islamique (AQMI) (QDe.014). Financé et soutenu par AQPA. Multiples camps de formation de terroristes en Égypte et en Libye. Selon certaines sources, le réseau se procurerait des armes et entraînerait et établirait des groupes terroristes dans le Sinaï, en Égypte. Entraîne des kamikazes et des combattants étrangers et planifie des attentats terroristes en Égypte, en Libye et ailleurs depuis sep. 2013. Des membres du réseau auraient été impliqués dans l’attentat contre la Mission des États-Unis à Benghazi (Libye), le 11 sep. 2012. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
LegalEntity:notes | Terrorist 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:notes | Terrorist 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_sanctions | zafic-181-muhammad-jamal-network-mjn | ||||
LegalEntity:notes | Terrorist 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. | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
Organization:notes | Terrorist 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | ar_repet | arpet-entidades-3026605 | ||||
LegalEntity:notes | QDe.136. Terrorist 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
Organization:notes | Terrorist 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. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
LegalEntity:notes | Terrorist 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available. | ch_seco_sanctions | ch-seco-88071 | ||||
LegalEntity:notes | (also MUHAMMAD JAMAL NETWORK) | eng | us_sam_exclusions | usgsa-s4mr4bspm | |||
Organization:notes | (Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.) | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
LegalEntity:notes | (also MUHAMMAD JAMAL NETWORK) | eng | us_sam_exclusions | usgsa-s4mr4bspk | |||
LegalEntity:notes | (also JAMAL NETWORK, MUHAMMAD JAMAL GROUP, ABU AHMED GROUP, AL-QA'IDA IN EGYPT) | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
LegalEntity:notes | (also MUHAMMAD JAMAL NETWORK) | eng | us_sam_exclusions | usgsa-s4mr4bspr | |||
Organization:notes | - Kelompok teroris dan paramiliter yang didirikan oleh Muhammad Jamal al Kashif (QDi.318) pada tahun 2011 dan terkait dengan Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), serta kepemimpinan Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) dan the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014) - Didanai dan didukung oleh AQAP - Memiliki beberapa kamp pelatihan teroris di Mesir dan Libya - Dilaporkan memperoleh senjata, melakukan pelatihan, dan membentuk kelompok teroris di Sinai, Mesir - Melatih pelaku bom bunuh diri, foreign fighters, dan merencanakan serangan teroris di Mesir, Libya, dan tempat lain pada September 2013 - Anggota MJN dilaporkan terlibat dalam serangan terhadap United States Mission in Benghazi, Libya, pada 11 September 2012 | ind | id_dttot | id-dttot-08ff666796c892b9ffe44d850e1c918f402bebba | |||
Organization:notes | Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali. | eu_fsf | eu-fsf-eu-2985-2 | ||||
LegalEntity:notes | (also MUHAMMAD JAMAL NETWORK) | eng | us_sam_exclusions | usgsa-s4mr4bspp | |||
LegalEntity:notes | 2011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: | jpn | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-16278 | |||
Organization:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-88071 | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-12885 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-3026605 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3111 | fr_tresor_gels_avoir | fr-ga-3111 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16278 | us_ofac_sdn | ofac-16278 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-aqd0070 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4bspm | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-3111 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-16278 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4bsph | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2985-2 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-3026605 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bbbbec00fa9734f9d162ac04565bc2cc405a363d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4bspr | ||||
Organization:topics | sanction | id_dttot | id-dttot-08ff666796c892b9ffe44d850e1c918f402bebba | ||||
LegalEntity:topics | sanction | tr_fcib | unsc-3026605 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-3026605-muhammad-jamal-network-mjn | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4bspp | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-181-muhammad-jamal-network-mjn | ||||
Organization:topics | sanction | ar_repet | arpet-entidades-3026605 | ||||
LegalEntity:topics | sanction | pl_finanse_sanctions | unsc-3026605 | ||||
Organization:topics | sanction | us_trade_csl | ofac-16278 | ||||
LegalEntity:topics | sanction | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | ||||
LegalEntity:topics | sanction | md_terror_sanctions | md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs51q | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-88071 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4bspk | ||||
LegalEntity:uniqueEntityId | YG39Y5BM9577 | eng | us_sam_exclusions | usgsa-s4mr4bsph | |||
LegalEntity:uniqueEntityId | XQALSXL6FMC1 | eng | us_sam_exclusions | usgsa-s4mrvs51q | |||
LegalEntity:uniqueEntityId | LZ42TL2GT777 | eng | us_sam_exclusions | usgsa-s4mr4bspp | |||
LegalEntity:uniqueEntityId | NZ2ND8ARHLL6 | eng | us_sam_exclusions | usgsa-s4mr4bspm | |||
LegalEntity:uniqueEntityId | VXL9QMR1WAF5 | eng | us_sam_exclusions | usgsa-s4mr4bspr | |||
LegalEntity:uniqueEntityId | TR6DDLFAWCS1 | eng | us_sam_exclusions | usgsa-s4mr4bspk | |||
LegalEntity:weakAlias | MJN | tw_shtc | tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 | ||||
LegalEntity:weakAlias | AQE | tw_shtc | tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 | ||||
Organization:weakAlias | MJN | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||