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. 02:15
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