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Canonical ID: NK-kRDQJg6CmToV2bKxTPXdnZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | au_dfat_sanctions | au-dfat-2640-muhammad-jamal-network-mjn | ||||
LegalEntity:name | Muhammad Jamal Network (MJN) | ch_seco_sanctions | ch-seco-88071 | ||||
Organization:name | Muhammad Jamal Group | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
Organization:name | AQE | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
Organization:name | MJN | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
Organization:name | Al-Qaida in Egypt | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
Organization:name | Jamal Network | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
Organization:name | Abu Ahmed Group | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
Organization:name | Muhammad Jamal Network | be_fod_sanctions | be-fod-00697b248b5e51e951f75794531bef660a8d7738 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | pol | pl_finanse_sanctions | unsc-3026605 | |||
Organization:name | MUHAMMAD JAMAL NETWORK | eng | us_ofac_sdn | ofac-16278 | |||
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 | MUHAMMAD JAMAL NETWORK | eng | jp_mof_sanctions | ja-mof-b65261f649390baad0d3c668d19947dba3429028 | |||
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 | 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0070 | |||
Organization:name | MUHAMMAD JAMAL NETWORK (MJN) | ar_repet | arpet-entidades-3026605 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | za_fic_sanctions | zafic-181-muhammad-jamal-network-mjn | ||||
Organization:name | Muhammad Jamal Network | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Abu Ahmed Group | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Muhammad Jamal Group | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Jamal Network | eu_fsf | eu-fsf-eu-2985-2 | ||||
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 | AQE | eu_fsf | eu-fsf-eu-2985-2 | ||||
Organization:name | Réseau Muhammad Jamal | fra | fr_tresor_gels_avoir | fr-ga-3111 | |||
Organization:name | MUHAMMAD JAMAL NETWORK | us_trade_csl | ofac-16278 | ||||
LegalEntity:name | ABU AHMED GROUP | eng | us_sam_exclusions | usgsa-e82fcd4a9b0e646c2b8e7c591eb20b457a70d793 | |||
LegalEntity:name | AL-QA'IDA IN EGYPT | eng | us_sam_exclusions | usgsa-a9f3d4faf071fd143d1b39b5760c781e6308027f | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | md_terror_sanctions | md-terr-23f34ef3efa783e868519a0fbe9e43c8637c1baa | ||||
LegalEntity:name | JAMAL NETWORK | eng | us_sam_exclusions | usgsa-04618e34f9066f380ce8d928f34acd0063cfac6b | |||
LegalEntity:name | MUHAMMAD JAMAL GROUP | eng | us_sam_exclusions | usgsa-19d17c678df013b8cb19b721270814a1709bc094 | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | eng | us_sam_exclusions | usgsa-91a767e3c66d57530838a73a39769fbdcfc6a1b9 | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | eng | us_sam_exclusions | usgsa-f2c6f8b301ae3d072d4779c083d3b2256bd016a5 | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | ua_sfms_blacklist | ua-sfms-1226 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | tw_shtc | tw-shtc-bbbbec00fa9734f9d162ac04565bc2cc405a363d | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | tw_shtc | tw-shtc-806286a64e938523f8f4b341c2c646ac260f78f2 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | un_sc_sanctions | unsc-3026605 | ||||
LegalEntity:name | MUHAMMAD JAMAL NETWORK (MJN) | tr_fcib | unsc-3026605 | ||||
Organization:name | Réseau Muhammad Jamal | fra | mc_fund_freezes | mc-freezes-b38736ba60f7c56554a1005ac8480020d7cba708 | |||
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 | MUHAMMAD JAMAL NETWORK (MJN) | ind | id_dttot | id-dttot-08ff666796c892b9ffe44d850e1c918f402bebba | |||
LegalEntity:name | MUHAMMAD JAMAL NETWORK | eng | gb_hmt_sanctions | gb-hmt-12885 | |||