Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) · MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO) · MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA · MUJAO · Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) · 6 more... | [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 · MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) · MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA · 6 more... | [sources] | |||
Weak alias | MUJAO · MUJWA · TWJWA | [sources] | |||
Legal form | not available | [sources] | |||
Country | Algeria · Mali | [sources] | |||
Registration number | LMA2Q48P9XT5 | [sources] | |||
Status | not available | [sources] | |||
Address | BOUREM, MLI · Bourem · Gao · Mali, Algeria | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
NK-8SYgCBbuWynvTGMMTcCpUt
· eu-fsf-eu-3025-21
· au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao
· ofac-15609
· NK-ebjpA8e5ZhSC8gdXRPc4f5
· ch-seco-23649
· ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3
· ua-sfms-1191
· unsc-3001252
· fr-ga-3075
· gb-hmt-12829
· md-terr-90d1ca4c8f9197e6b75dfe599585e1e13c6d4fb9
· qa-nctc-3001252-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao
· ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa
· arpet-entidades-3001252
· usgsa-s4mr476g1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
a) Mali | - | |
マリ | Mali | |
Algeria · アルジェリア | Algeria | |
Bourem | Mali | |
Gao · Gao Mali · Gao, MALI · Gao, Mali · 1 more... | Mali |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hamada Ould Mohamed El Khairy | related-to | - | - | |
Ansar Eddine | related-to | - | - | |
AL MOULATHAMOUN | related-to | - | - | |
Adnan Abou Walid Al-Sahraoui | related-to | - | - | |
Mohamed Lahbous | related-to | - | - | |
Iyad Ag Ghali | related-to | - | - | |
Abderrahmane Ould El Amar | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
Mokhtar Belmokhtar | related-to | - | - |