Lists › OFAC SDN › ofac_sdn-16278
MUHAMMAD JAMAL NETWORK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16278.
Programs
Names and aliases
| MUHAMMAD JAMAL NETWORK | primary |
| JAMAL NETWORK | alias (strong) |
| MUHAMMAD JAMAL GROUP | alias (strong) |
| ABU AHMED GROUP | alias (strong) |
| AL-QA'IDA IN EGYPT | alias (strong) |
Details
| Countries |  Egypt |
| Addresses | Egypt |
Same name on other lists
MUHAMMAD JAMAL NETWORK (MJN) (un_sc), Muhammad Jamal Network (eu_fsf), MUHAMMAD JAMAL NETWORK (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.