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Muhammad Jamal Network

On the SDN listEntitySDGT

Muhammad Jamal Network (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Egypt. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JAMAL NETWORK · aka
  • MUHAMMAD JAMAL GROUP · aka
  • ABU AHMED GROUP · aka
  • AL-QA'IDA IN EGYPT · aka

Addresses on file

  • Egypt

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.