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MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameJAMAT 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 · 9 more...[sources]
AliasJAMAT 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 · 3 more...[sources]
Weak aliasMUJAO · MUJWA · TWJWA[sources]
Legal formnot available[sources]
CountryAlgeria · Mali[sources]
Unique Entity IDHRNJCAEJY3G8 · LMA2Q48P9XT5 · TMNVMZWFGRK5 · V7DMWL6PCD65 · XM3DTPUTNY63 · 1 more...[sources]
Statusnot available[sources]
Address- Aljazair · Algeria · Algeria, Mali · BOUREM · Bourem · 7 more...[sources]
Source linkeur-lex.europa.eu · www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

Date of designation referred to in Article 2a (4) (b): 5.12.2012.

Belgian Financial Sanctions,

(Date of UN designation: 2012-12-05) (Date of designation referred to in Article 2a (4) (b): 5.12.2012.)

Belgian Financial Sanctions,

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.

Canadian Listed Terrorist Entities,

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.

Swiss SECO Sanctions/Embargoes,

Date of designation referred to in Article 2a (4) (b): 5.12.2012.

EU Financial Sanctions Files (FSF),

L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : MALI, ALGÉRIE

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

(also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA)

US SAM Procurement Exclusions,

(also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA)

US SAM Procurement Exclusions,

(also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA)

US SAM Procurement Exclusions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UK FCDO Sanctions List6,032

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

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Polish Sanctions Countering Money Laundering and Terror Financing482

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

US Trade Consolidated Screening List (CSL)23,452

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

Canadian Listed Terrorist Entities89

The Canadian government's own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,891

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

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Argentina RePET Sanctions850

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US SAM Procurement Exclusions105,580

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

EU Financial Sanctions Files (FSF)7,488

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Taiwan Strategic High-Tech Commodities Entity List9,986

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


Source data IDs: qa-nctc-3001252-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao · id-dttot-8efa78a7e691b62e20a398c571ff85a98afa4e4b · md-terr-90d1ca4c8f9197e6b75dfe599585e1e13c6d4fb9 · ch-seco-23649 · usgsa-s4mr476gf · usgsa-s4mr476g5 · usgsa-s4mr476g1 · mc-freezes-e12dee95716b71288095525a4ed839d527ff1e95 · usgsa-s4mr476g3 · fr-ga-3075 · ch-seco-88059 · unsc-3001252 · ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 · be-fod-ec69a1ad5fc4d93f68e0a9d79d25eb24d2e5df43 · tw-shtc-36431b44126d1761f8415fdf77f1ce639ca2a4f5 · usgsa-s4mr476g9 · au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao · usgsa-s4mrvs4xt · tw-shtc-13cdea3a1bf40d0e18fd8482a526daf0646b9343 · ua-sfms-1191 · gb-hmt-12829 · zafic-180-mouvement-pour-lunification-et-le-jihad-en-afrique-de-louest-mujao · gb-fcdo-aqd0069 · ofac-15609 · eu-fsf-eu-3025-21 · ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa · arpet-entidades-3001252 · tw-shtc-c36e6fd2e3113e9e46db9599504d56eb76982f17

For experts: raw data explorer