Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO) · MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST · 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 · | [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 · | [sources] | |||
Weak alias | MUJAO · MUJWA · TWJWA | [sources] | |||
Legal form | not available | [sources] | |||
Country | Algeria · Mali | [sources] | |||
Registration number | LMA2Q48P9XT5 | [sources] | |||
Unique Entity ID | LMA2Q48P9XT5 | [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 (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 Nov 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.
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.
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3
· eu-fsf-eu-3025-21
· usgsa-s4mr476g1
· NK-8SYgCBbuWynvTGMMTcCpUt
· unsc-3001252
· gb-hmt-12829
· ofac-15609
· ch-seco-23649
· ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa
· id-dttot-8efa78a7e691b62e20a398c571ff85a98afa4e4b
· fr-ga-3075
· gb-fcdo-aqd0069
· au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao
· qa-nctc-3001252-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao
· ua-sfms-1191
· NK-ebjpA8e5ZhSC8gdXRPc4f5
· md-terr-90d1ca4c8f9197e6b75dfe599585e1e13c6d4fb9
· mc-freezes-e12dee95716b71288095525a4ed839d527ff1e95
· arpet-entidades-3001252
· zafic-180-mouvement-pour-lunification-et-le-jihad-en-afrique-de-louest-mujao
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 | - | |
Algeria · アルジェリア | Algeria | |
マリ | Mali | |
Gao · Gao, MALI · Gao, Mali · a) Gao, Mali | Mali | |
Bourem | Mali |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ABDERRAHMANE OULD EL AMAR Terrorism · Sanctioned entity | related-to | - | - | |
Ansar Eddine Terrorism · Sanctioned entity | related-to | - | - | |
Mohamed Lahbous Terrorism · Sanctioned entity | related-to | - | - | |
Hamada Ould Mohamed El Khairy Terrorism · Sanctioned entity | related-to | - | - | |
Iyad Ag Ghali Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
ADNAN ABOU WALID AL-SAHRAOUI Terrorism · Sanctioned entity | related-to | - | - | |
AL MOULATHAMOUN Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Mokhtar Belmokhtar Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - |