Company / organization · 2 listing(s)
MUHAMMAD JAMAL NETWORK currently appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2013-10-07 |
| Aliases | JAMAL NETWORK; MUHAMMAD JAMAL GROUP; ABU AHMED GROUP; AL-QA'IDA IN EGYPT |
| Programs | TAQA |
|---|---|
| Listed on | 2013-11-04 |
| Aliases | MJN; Muhammad Jamal Group; AQE; Abu Ahmed Group; Al-Qaida in Egypt; Jamal Network |
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