Canonical ID: NK-frM6JqdQWFxHHGPZQcPPzq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 0af83faff560683ab34dac6332729ee93d0060ce | gb_fcdo_sanctions | gb-fcdo-aqd0069 | ||||
Organization:id | ec4d0579cb32e5cacdf554067d2ba1d7c4c15a4f | us_trade_csl | ofac-15609 | ||||
LegalEntity:id | 95aa1c2079af1d94b949c88616ad936c71a8bd91 | us_sam_exclusions | usgsa-s4mrvs4xt | ||||
LegalEntity:id | 57eaa95b5aa444ba19e5cb7fab7af7111f85d439 | un_sc_sanctions | unsc-3001252 | ||||
LegalEntity:id | af3f4b1800c5af94a4d86eeeb53e064f1ca8f8e9 | za_fic_sanctions | zafic-180-mouvement-pour-lunification-et-le-jihad-en-afrique-de-louest-mujao | ||||
Organization:id | ca15ed1c843b394b134789b812abbc6c02eddeda | be_fod_sanctions | be-fod-ec69a1ad5fc4d93f68e0a9d79d25eb24d2e5df43 | ||||
Company:id | 050362b39c5d8d2758fd7da6f5049f7d33e3da4b | permid | permid-5096908808 | ||||
Organization:id | 3455181ca38741aa0e9f7f9352a3a3eea9d548f7 | ar_repet | arpet-entidades-3001252 | ||||
Organization:id | 40e07bf553fd4898920983aacbc59fba7b4f6001 | fr_tresor_gels_avoir | fr-ga-3075 | ||||
LegalEntity:id | b95f6ffd202d130f3cdd00b3f01c2dce32f0cd26 | tr_fcib | unsc-3001252 | ||||
Organization:id | 20393fd537a0c0bd6c9edc9ef3a8537cd376913b | mc_fund_freezes | mc-freezes-e12dee95716b71288095525a4ed839d527ff1e95 | ||||
LegalEntity:id | d175d59a26af6f75b4ebf5d0a5d9ad8644f50f92 | us_sam_exclusions | usgsa-s4mr476g3 | ||||
Company:id | a3baff1320955be5d7e7a614cc9aa02976589451 | permid | permid-5096920272 | ||||
Organization:id | 67ca50c582338333809295a11ada361c83bda681 | qa_nctc_sanctions | qa-nctc-3001252-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao | ||||
LegalEntity:id | 2cb6cc3a8daa81d6e6da67d384be4dbc0f0f4eb5 | us_sam_exclusions | usgsa-s4mr476gf | ||||
LegalEntity:id | 75be6c4ede24836e75fee441c21ced3ee23eba1f | us_sam_exclusions | usgsa-s4mr476g9 | ||||
LegalEntity:id | feeaf7f0b2f2a30b9372c029dfd1bd6f37988124 | gb_hmt_sanctions | gb-hmt-12829 | ||||
LegalEntity:id | 29d5922b58fd83837ec716fe17dfbdf89844912d | us_sam_exclusions | usgsa-s4mr476g1 | ||||
Organization:id | 33d0adc72fcffeeb7b5ddcde57a565018ea9ba45 | eu_fsf | eu-fsf-eu-3025-21 | ||||
LegalEntity:id | 1b3f7fc3a4e13413524d2ac2b1427b37ade2bd2d | us_sam_exclusions | usgsa-s4mr476g1 | ||||
Organization:modifiedAt | 2024-06-07 | ca_listed_terrorists | ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa | ||||
LegalEntity:modifiedAt | 2022-01-12 | gb_hmt_sanctions | gb-hmt-12829 | ||||
Organization:modifiedAt | 2021-11-15 | ar_repet | arpet-entidades-3001252 | ||||
LegalEntity:modifiedAt | 2025-10-10 | ch_seco_sanctions | ch-seco-88059 | ||||
LegalEntity:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-3001252 | ||||
Organization:modifiedAt | 2012-12-11 | eu_fsf | eu-fsf-eu-3025-21 | ||||
LegalEntity:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | un_sc_sanctions | unsc-3001252 | ||||
LegalEntity:name | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | tw_shtc | tw-shtc-c36e6fd2e3113e9e46db9599504d56eb76982f17 | ||||
LegalEntity:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | tw_shtc | tw-shtc-36431b44126d1761f8415fdf77f1ce639ca2a4f5 | ||||
LegalEntity:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | pol | pl_finanse_sanctions | unsc-3001252 | |||
LegalEntity:name | Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | eng | gb_hmt_sanctions | gb-hmt-12829 | |||
Organization:name | Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | fra | mc_fund_freezes | mc-freezes-e12dee95716b71288095525a4ed839d527ff1e95 | |||
Organization:name | Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | eng | gb_fcdo_sanctions | gb-fcdo-aqd0069 | |||
Organization:name | Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | eu_fsf | eu-fsf-eu-3025-21 | ||||
Organization:name | MUJAO | eu_fsf | eu-fsf-eu-3025-21 | ||||
Company:name | Mouvement Pour l'unification Et Le Jihad En Afrique De l'ouest (Mujao) | permid | permid-5096908808 | ||||
Company:name | Movement for Unity and Jihad in West Africa | permid | permid-5096920272 | ||||
Organization:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | eng | qa_nctc_sanctions | qa-nctc-3001252-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao | |||
Organization:name | حركة التوحيد والجهاد في غرب إفريقيا | ara | qa_nctc_sanctions | qa-nctc-3001252-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao | |||
Organization:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | ind | id_dttot | id-dttot-8efa78a7e691b62e20a398c571ff85a98afa4e4b | |||
Organization:name | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | eng | us_ofac_sdn | ofac-15609 | |||
Organization:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | ar_repet | arpet-entidades-3001252 | ||||
LegalEntity:name | MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) | za_fic_sanctions | zafic-180-mouvement-pour-lunification-et-le-jihad-en-afrique-de-louest-mujao | ||||
Organization:name | Movement for Oneness and Jihad in West Africa (MOJWA) | ca_listed_terrorists | ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa | ||||
LegalEntity:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | au_dfat_sanctions | au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao | ||||
LegalEntity:name | Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) | ch_seco_sanctions | ch-seco-88059 | ||||
LegalEntity:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | ua_sfms_blacklist | ua-sfms-1191 | ||||
LegalEntity:name | Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) | md_terror_sanctions | md-terr-90d1ca4c8f9197e6b75dfe599585e1e13c6d4fb9 | ||||
LegalEntity:name | JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA | eng | us_sam_exclusions | usgsa-s4mr476g9 | |||
LegalEntity:name | MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA | eng | us_sam_exclusions | usgsa-s4mr476g3 | |||
LegalEntity:name | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | eng | us_sam_exclusions | usgsa-s4mr476g1 | |||
LegalEntity:name | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | eng | us_sam_exclusions | usgsa-s4mrvs4xt | |||
Organization:name | Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | be_fod_sanctions | be-fod-ec69a1ad5fc4d93f68e0a9d79d25eb24d2e5df43 | ||||
Organization:name | MUJAO | be_fod_sanctions | be-fod-ec69a1ad5fc4d93f68e0a9d79d25eb24d2e5df43 | ||||
LegalEntity:name | TAWHID WAL JIHAD IN WEST AFRICA | eng | us_sam_exclusions | usgsa-s4mr476gf | |||
LegalEntity:name | UNITY MOVEMENT FOR JIHAD IN WEST AFRICA | eng | us_sam_exclusions | usgsa-s4mr476g5 | |||
LegalEntity:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO) | eng | jp_mof_sanctions | ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 | |||
LegalEntity:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST | eng | jp_mof_sanctions | ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 | |||
LegalEntity:name | 西アフリカの一神教と聖戦集団(MUJAO) | jpn | jp_mof_sanctions | ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 | |||
LegalEntity:name | حركة التوحيد والجهاد في غرب إفريقيا | eng | jp_mof_sanctions | ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 | |||
LegalEntity:name | 西アフリカの一神教と聖戦集団 | jpn | jp_mof_sanctions | ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 | |||
LegalEntity:name | MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) | tr_fcib | unsc-3001252 | ||||
Organization:name | MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | us_trade_csl | ofac-15609 | ||||
Organization:name | Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | fra | fr_tresor_gels_avoir | fr-ga-3075 | |||
Organization:notes | (Date of UN designation: 2012-12-05) (Date of designation referred to in Article 2a (4) (b): 5.12.2012.) | be_fod_sanctions | be-fod-ec69a1ad5fc4d93f68e0a9d79d25eb24d2e5df43 | ||||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-180-mouvement-pour-lunification-et-le-jihad-en-afrique-de-louest-mujao | ||||
Organization:notes | Adresse : MALI, ALGÉRIE | fra | mc_fund_freezes | mc-freezes-e12dee95716b71288095525a4ed839d527ff1e95 | |||
LegalEntity:notes | (also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA) | eng | us_sam_exclusions | usgsa-s4mr476gf | |||
LegalEntity:notes | QDe.134. A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | au_dfat_sanctions | au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao | ||||
Organization:notes | 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. | ar_repet | arpet-entidades-3001252 | ||||
LegalEntity:notes | 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. | eng | gb_hmt_sanctions | gb-hmt-12829 | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr476g1 | |||
LegalEntity:notes | (also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA) | eng | us_sam_exclusions | usgsa-s4mr476g5 | |||
LegalEntity:notes | 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_sc_sanctions | unsc-3001252 | ||||
Organization:notes | L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. | fra | fr_tresor_gels_avoir | fr-ga-3075 | |||
LegalEntity:notes | 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: | jpn | jp_mof_sanctions | ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 | |||
Organization:notes | - Terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) dan Mokhtar Belmokhtar (QDi.136) - Aktif di wilayah Sahel/Sahara | ind | id_dttot | id-dttot-8efa78a7e691b62e20a398c571ff85a98afa4e4b | |||
LegalEntity:notes | (also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA) | eng | us_sam_exclusions | usgsa-s4mr476g9 | |||
Organization:notes | Date of designation referred to in Article 2a (4) (b): 5.12.2012. | eu_fsf | eu-fsf-eu-3025-21 | ||||
LegalEntity:notes | (also MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA) | eng | us_sam_exclusions | usgsa-s4mr476g3 | |||
Organization:notes | Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), 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 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0069 | |||
Organization:notes | 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. | ca_listed_terrorists | ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-88059 | ||||
Company:permId | 5096908808 | permid | permid-5096908808 | ||||
Company:permId | 5096920272 | permid | permid-5096920272 | ||||
Organization:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0069 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-15609 | |||
LegalEntity:programId | SECO-ISIL | ch_seco_sanctions | ch-seco-88059 | ||||
Organization:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-3025-21 | ||||
LegalEntity:programId | UN-SCISIL | au_dfat_sanctions | au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao | ||||
Organization:programId | CA-UNSC1373 | ca_listed_terrorists | ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa | ||||
LegalEntity:programId | GB-ISIL | eng | gb_hmt_sanctions | gb-hmt-12829 | |||
Organization:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-3075 | |||
LegalEntity:programId | UN-SCISIL | un_sc_sanctions | unsc-3001252 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3075 | fr_tresor_gels_avoir | fr-ga-3075 | ||||
Organization:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:338:0023:0024:EN:PDF | be_fod_sanctions | be-fod-ec69a1ad5fc4d93f68e0a9d79d25eb24d2e5df43 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15609 | us_ofac_sdn | ofac-15609 | ||||
Company:sourceUrl | https://permid.org/1-5096920272 | permid | permid-5096920272 | ||||
Organization:sourceUrl | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | ca_listed_terrorists | ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa | ||||
Company:sourceUrl | https://permid.org/1-5096908808 | permid | permid-5096908808 | ||||