MUHAMMAD JAMAL NETWORK

MUHAMMAD JAMAL NETWORK

  • 概述
  • 姓名
  • 地址
  • 数据源
  • MUHAMMAD JAMAL NETWORK 概述

    IDAQD0070
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5719715

    实施的制裁武器禁运, 资产冻结
    上次更新2022年1月13日
    OFSI 组 ID12885

    MUHAMMAD JAMAL NETWORK 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    MUHAMMAD JAMAL NETWORKPrimary nameشبكة محمد جمال
    Abu Ahmed GroupAlias
    Al-Qaida in Egypt AQEAlias
    Jamal NetworkAlias
    MJNAlias
    Muhammad Jamal GroupAlias

    MUHAMMAD JAMAL NETWORK 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Egypt
    Libya
    Mali

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0