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 (MUJAO) · MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO) · MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA · MUJAO · | [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 |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3
· arpet-entidades-3001252
· qa-nctc-3001252-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao
· md-terr-90d1ca4c8f9197e6b75dfe599585e1e13c6d4fb9
· usgsa-s4mr476g1
· zafic-180-mouvement-pour-lunification-et-le-jihad-en-afrique-de-louest-mujao
· ch-seco-23649
· ua-sfms-1191
· gb-hmt-12829
· id-dttot-8efa78a7e691b62e20a398c571ff85a98afa4e4b
· eu-fsf-eu-3025-21
· fr-ga-3075
· NK-8SYgCBbuWynvTGMMTcCpUt
· mc-freezes-e12dee95716b71288095525a4ed839d527ff1e95
· ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa
· NK-ebjpA8e5ZhSC8gdXRPc4f5
· au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao
· ofac-15609
· unsc-3001252
· gb-fcdo-aqd0069
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 | |
Gao · Gao, MALI · Gao, Mali · a) Gao, Mali | Mali | |
a) Mali | - | |
マリ | Mali | |
Algeria · アルジェリア | Algeria | |
Bourem | Mali |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Hamada Ould Mohamed El Khairy Terrorism · Sanctioned entity | related-to | - | - | |
Iyad Ag Ghali Terrorism · Politician · Sanctioned entity · Wanted | related-to | - | - | |
Mohamed Lahbous Terrorism · Sanctioned entity | related-to | - | - | |
ADNAN ABOU WALID AL-SAHRAOUI Terrorism · Sanctioned entity | related-to | - | - | |
ABDERRAHMANE OULD EL AMAR Terrorism · Sanctioned entity | related-to | - | - | |
Ansar Eddine Terrorism · Sanctioned entity | related-to | - | - | |
AL MOULATHAMOUN Terrorism · Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |
Mokhtar Belmokhtar Crime · Terrorism · Sanctioned entity · Wanted | related-to | - | - |