Lists › EU Consolidated › eu_fsf-EU.2985.2
Muhammad Jamal Network
Organization on the EU Consolidated Financial Sanctions List, listed Nov. 4, 2013. Source reference EU.2985.2.
Programs
Names and aliases
| Muhammad Jamal Network | primary |
| MJN | alias (strong) |
| Muhammad Jamal Group | alias (strong) |
| AQE | alias (strong) |
| Abu Ahmed Group | alias (strong) |
| Al-Qaida in Egypt | alias (strong) |
| Jamal Network | alias (strong) |
Remarks (as published)
Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.
Same name on other lists
MUHAMMAD JAMAL NETWORK (MJN) (un_sc), MUHAMMAD JAMAL NETWORK (ofac_sdn), MUHAMMAD JAMAL NETWORK (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.