Lists of sanctions
52.15.123.168
09.05.2025 01:53:41

MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (8)

Last name/Name MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Full name/Name MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Type Name
Last name/Name MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA
Full name/Name MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA
Type Alias
Quality Strong
Last name/Name UNITY MOVEMENT FOR JIHAD IN WEST AFRICA
Full name/Name UNITY MOVEMENT FOR JIHAD IN WEST AFRICA
Type Alias
Quality Strong
Last name/Name JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
Full name/Name JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
Type Alias
Quality Strong
Last name/Name MUJWA
Full name/Name MUJWA
Type Alias
Quality Weak
Last name/Name MUJAO
Full name/Name MUJAO
Type Alias
Quality Weak
Last name/Name TWJWA
Full name/Name TWJWA
Type Alias
Quality Weak
Last name/Name TAWHID WAL JIHAD IN WEST AFRICA
Full name/Name TAWHID WAL JIHAD IN WEST AFRICA
Type Alias
Quality Strong

Addresses (2)

City Gao
Country Mali
Full address Gao, Mali
City Bourem
Country Mali
Full address Bourem, Mali

Identification documents (1)

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

Historical data

No records
Updated: 09.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.