Lists of sanctions
3.145.17.123
10.05.2025 19:15:47

MUHAMMAD JAMAL NETWORK

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (5)

Last name/Name MUHAMMAD JAMAL NETWORK
Full name/Name MUHAMMAD JAMAL NETWORK
Type Name
Last name/Name JAMAL NETWORK
Full name/Name JAMAL NETWORK
Type Alias
Quality Strong
Last name/Name MUHAMMAD JAMAL GROUP
Full name/Name MUHAMMAD JAMAL GROUP
Type Alias
Quality Strong
Last name/Name ABU AHMED GROUP
Full name/Name ABU AHMED GROUP
Type Alias
Quality Strong
Last name/Name AL-QA'IDA IN EGYPT
Full name/Name AL-QA'IDA IN EGYPT
Type Alias
Quality Strong

Addresses (1)

Country Egypt
Full address Egypt

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 10.05.2025. 18:15
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