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Organization20 sanctions listsLibyaMaliEgypt

MUHAMMAD JAMAL NETWORK

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 16, 2026

Entity Overview

Full Name
MUHAMMAD JAMAL NETWORK
Entity Type
Organization (Organization)
Countries
Libya, Mali, Egypt
OpenSanctions ID
NK-kRDQJg6CmToV2bKxTPXdnZ
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 16, 2026

Cross-Source Intelligence

Risk Level

Critical

21 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

MUHAMMAD JAMAL NETWORK appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Operates in Egypt, Libya and Mali; Libya; Mesir; Egypt; エジプト、リビア及びマリにて活動; Mali

Aliases (27)

Also Known As
شبكة محمد جمال
Muhammad Jamal Group
Jamal Network
MUHAMMAD JAMAL NETWORK (MJN)
Al-Qaida in Egypt
Abu Ahmed Group
Muhammad Jamal Network
Muhammad Jamal Network (MJN)
ムハンマド・ジャマル・ネットワーク(MJN)
MUHAMMAD JAMAL NETWORK(MJN)
Réseau Muhammad Jamal
ムハンマド・ジャマル・ネットワーク
MJN
エジプトのアル・カーイダ(AQE)
アブ・アフメド・グループ
JAMAL NETWORK
Al-Qaida in Egypt(AQE)
エジプトのアル・カーイダ
ABU AHMED GROUP
ムハンマド・ジャマル・グループ
Al-Qaida in Egypt
AL-QA'IDA IN EGYPT
Al-Qaida in Egypt (AQE)
Al-Qaida in Egypt AQE
MUHAMMAD JAMAL GROUP
ジャマル・ネットワーク
AQE

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.