OrganisationCurrently listed

Mjn

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Egypt, Libya, Mali
First listed 2013-10-21
11 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7252

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2013-11-05
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.2985.2" logicalId="7252">
        <remark>Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2013-11-05" entryIntoForceDate="2013-11-04" numberTitle="1091/2013 (OJ L293)" programme="TAQA" logicalId="1124">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="MJN" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17610">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17611">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Jamal Network" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17612">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Muhammad Jamal Network" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17609">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al-Qaida in Egypt" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17614">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AQE" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17615">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Abu Ahmed Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17613">
            <regulationSummary regulationType="amendment" publicationDate="2013-11-05" numberTitle="1091/2013 (OJ L293)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF"/>
        </nameAlias>
    </sanctionEntity>

Name on list: MJN
Programmes / regimes: TAQA
Last updated: 2013-11-05
Aliases: Muhammad Jamal Group · Jamal Network · Muhammad Jamal Network · Al-Qaida in Egypt · AQE · Abu Ahmed Group
Identifiers: EU reference: EU.2985.2
Legal act: 1091/2013 (OJ L293) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:293:0036:0037:en:PDF
Remarks: Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.

OFAC SDN (US)Active listingID 16278

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>16278</uid>
    <lastName>MUHAMMAD JAMAL NETWORK</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186721</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>24532</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JAMAL NETWORK</lastName>
      </aka>
      <aka>
        <uid>24533</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MUHAMMAD JAMAL GROUP</lastName>
      </aka>
      <aka>
        <uid>24534</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ABU AHMED GROUP</lastName>
      </aka>
      <aka>
        <uid>24536</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AL-QA'IDA IN EGYPT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>24600</uid>
        <country>Egypt</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MUHAMMAD JAMAL NETWORK
Programmes / regimes: SDGT
Aliases: JAMAL NETWORK · MUHAMMAD JAMAL GROUP · ABU AHMED GROUP · AL-QA'IDA IN EGYPT
Countries: Egypt
Addresses: Egypt

SECO (Switzerland)Active listingID 88071

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88071"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.136</foreign-identifier><entity><identity ssid="88072" main="true"><name ssid="88073" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Network (MJN)</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">شبكة محمد جمال</spelling-variant></name-part></name><name ssid="88074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Muhammad Jamal Group</value></name-part></name><name ssid="88075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Jamal Network</value></name-part></name><name ssid="88076" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Abu Ahmed Group</value></name-part></name><name ssid="88077" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al-Qaida in Egypt (AQE)</value></name-part></name></identity><other-information ssid="88078">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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Muhammad Jamal Network (MJN)
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: شبكة محمد جمال · Muhammad Jamal Group · Jamal Network · Abu Ahmed Group · Al-Qaida in Egypt (AQE)
Identifiers: Foreign identifier: QDe.136
Remarks: 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link available.

UK Sanctions ListActive listingID AQD0070

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-13
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>13/01/2022</LastUpdated>
    <DateDesignated>21/10/2013</DateDesignated>
    <UniqueID>AQD0070</UniqueID>
    <OFSIGroupID>12885</OFSIGroupID>
    <UNReferenceNumber>QDe.136</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>MUHAMMAD JAMAL NETWORK</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Abu Ahmed Group</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Al-Qaida in Egypt AQE</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Jamal Network</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>MJN</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Muhammad Jamal Group</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شبكة محمد جمال</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Egypt</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Libya</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Mali</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: MUHAMMAD JAMAL NETWORK
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2013-10-21
Last updated: 2022-01-13
Aliases: Abu Ahmed Group · Al-Qaida in Egypt AQE · Jamal Network · MJN · Muhammad Jamal Group · شبكة محمد جمال
Countries: Egypt, Libya, Mali
Addresses: Egypt
Libya
Mali
Identifiers: UN reference: QDe.136
OFSI group ID: 12885
Remarks: 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 Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 3026605

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2022-11-08
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>3026605</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>MUHAMMAD JAMAL NETWORK (MJN)</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.136</REFERENCE_NUMBER>
      <LISTED_ON>2013-10-21</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>شبكة محمد جمال</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2013-58881</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2019-05-01</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2019-02-21</VALUE>
        <VALUE>2022-11-08</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Muhammad Jamal Group</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Jamal Network</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Abu Ahmed Group</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Al-Qaida in Egypt (AQE)</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: MUHAMMAD JAMAL NETWORK (MJN)
Programmes / regimes: Al-Qaida
Listed on: 2013-10-21
Last updated: 2022-11-08
Aliases: Muhammad Jamal Group · Jamal Network · Abu Ahmed Group · Al-Qaida in Egypt (AQE) · شبكة محمد جمال
Identifiers: UN reference: QDe.136
Remarks: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.