Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA · MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) · MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO) · MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA · MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA · | [sources] | |||
| Other name | JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA · Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya. · MOJWA · MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA · Mouvement pour l'unicité et le jihad en Afrique de l'Ouest · | [sources] | |||
| Weak alias | MUJAO · MUJWA · TWJWA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Algeria · Mali | [sources] | |||
| Unique Entity ID | HRNJCAEJY3G8 · LMA2Q48P9XT5 · TMNVMZWFGRK5 · V7DMWL6PCD65 · XM3DTPUTNY63 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | - Aljazair · Algeria · Algeria, Mali · BOUREM, MLI · Bourem · | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.136.03.). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Date of designation referred to in Article 2a (4) (b): 5.12.2012.
The Movement for Oneness and Jihad in West Africa is a splinter group of al Qaida in the Islamic Maghreb. Formed in 2011, the Movement for Oneness and Jihad in West Africa (MOJWA) seeks to spread jihad across West Africa and establish a strict form of Sharia Law. The Movement for Oneness and Jihad in West Africa has carried out terrorist activities including kidnappings, small arms attacks, improvised explosive devices attacks, and suicide bombings. On May 23, 2013, MOJWA and al'Muwaqi'un Bil-Dima (MBD) launched twin suicide attacks against a Nigerien army base and a French uranium mine in Niger, killing 25 people. MOJWA merged with MBD to form Al-Murabitoun, in August 2013.
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.
Date of designation referred to in Article 2a (4) (b): 5.12.2012.
L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5282020
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）及びムフタール・ビルムフタール（３９３．に指定した個人）と関係がある。サヘル・サハラ地域で活動している。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
Adresse : MALI, ALGÉRIE
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
(also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA)
(also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA)
(also MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA, UNITY MOVEMENT FOR JIHAD IN WEST AFRICA, JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA, TAWHID WAL JIHAD IN WEST AFRICA)
(also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA)
(also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA)
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
unsc-3001252 · fr-ga-3075 · ua-sfms-1191 · ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa · usgsa-s4mr476g9 · arpet-entidades-3001252 · usgsa-s4mr476g3 · tw-shtc-c36e6fd2e3113e9e46db9599504d56eb76982f17 · gb-hmt-12829 · usgsa-s4mr476gf · usgsa-s4mr476g1 · tw-shtc-36431b44126d1761f8415fdf77f1ce639ca2a4f5 · ofac-15609 · ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 · gb-fcdo-aqd0069 · qa-nctc-3001252-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao · au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao · ch-seco-23649 · md-terr-90d1ca4c8f9197e6b75dfe599585e1e13c6d4fb9 · usgsa-s4mrvs4xt · eu-fsf-eu-3025-21 · usgsa-s4mr476g5 · mc-freezes-e12dee95716b71288095525a4ed839d527ff1e95 · tw-shtc-13cdea3a1bf40d0e18fd8482a526daf0646b9343 · ch-seco-88059 · zafic-180-mouvement-pour-lunification-et-le-jihad-en-afrique-de-louest-mujao · id-dttot-8efa78a7e691b62e20a398c571ff85a98afa4e4bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Algeria · アルジェリア | Algeria | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Canada | Public Safety Canada | Canada Counter-Terrorism (Criminal Code) Sanctions Regime | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Argentina | Ministerio de Justicia | Al-Qaida | - |
| マリ | Mali |
| Gao · Gao, MALI · Gao, Mali · a) Gao, Mali | Mali |
| a) Mali | - |
| Bourem | Mali |