Al-Qaida in Egypt AQE

Other names

  • MUHAMMAD JAMAL NETWORK
  • MUHAMMAD JAMAL NETWORK (MJN)
  • ABU AHMED GROUP
  • AL-QA'IDA IN EGYPT
  • Al-Qaida in Egypt
  • JAMAL NETWORK
  • MUHAMMAD JAMAL GROUP
  • AQE
  • MJN
  • شبكة محمد جمال

Sanctioned by

Names

Muhammad Jamal Network
MJN
Muhammad Jamal Group
AQE
Abu Ahmed Group
Al-Qaida in Egypt
Jamal Network

Notes

Date of designation referred to in Article 2a (4) (b): 21 Oct. 2013. Operates in Egypt, Libya, and Mali.

European Union
European Commission
European Commission Consolidated List

Listed

2013-11-05

Names

Al-Qaida in Egypt AQE
Abu Ahmed Group
Jamal Network
MJN
Muhammad Jamal Group
MUHAMMAD JAMAL NETWORK
شبكة محمد جمال

Affiliation

regime: ISIL (Da'esh) and Al-Qaida

Address

Mali
Egypt
Libya

Reason

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

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2013-11-05

Updated

2020-12-31

Names

MUHAMMAD JAMAL NETWORK (MJN)
شبكة محمد جمال
Muhammad Jamal Group
Jamal Network
Abu Ahmed Group
Al-Qaida in Egypt (AQE)

Reason

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:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2013-10-21

Updated

2019-05-01, 2022-11-08

Names

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

Address

Egypt

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List