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Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)

Terrorism · Debarred entity · Sanctioned entity

Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) is subject to sanctions. See the individual program listings below.

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 · 7 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	- Aljazair · Algeria · Algeria, Mali · BOUREM, MLI · Bourem · 3 more...				[sources]
Source link	www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-05	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

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, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

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, 2023-04-20

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, 2024-05-09

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, 2023-04-20

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, 2023-04-20

Adresse : MALI, ALGÉRIE

— Monaco National Fund Freezing List, 2024-08-14

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, 2023-04-20

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, 2024-10-29

Relationships

Address
Full address	Country
a) Mali	-
Algeria · アルジェリア	Algeria
Gao · Gao, MALI · Gao, Mali · a) Gao, Mali	Mali
Bourem	Mali
マリ	Mali

Linked from
Subject	Role	Start date	End date
AL MOULATHAMOUN	related-to	-	-
Iyad Ag Ghali	related-to	-	-
ADNAN ABOU WALID AL-SAHRAOUI	related-to	-	-
Abderrahmane Ould El Amar	related-to	-	-
Mohamed Lahbous	related-to	-	-
Ansar Eddine	related-to	-	-
Hamada Ould Mohamed El Khairy	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	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	2012-12-14	-
Direction Générale du Trésor	(UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)	-	-
La Principauté de Monaco	-	-	-
General Services Administration	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)	-	-
Foreign, Commonwealth & Development Office · UN	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019	2012-12-05	-
Ministry of Finance	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。	2012-12-05	-
State Finance Monitoring Service	РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))	2021-12-31	-
Federal Public Service Finance	TAQA	2012-12-11	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	TAQA	2012-12-11	-
Ministerio de Justicia	Al-Qaida	2012-12-05	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2012-12-05	-
United Nations Security Council	Al-Qaida	2012-12-05	-
TREAS-OFAC	Reciprocal	-	-
Department of Foreign Affairs and Trade	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2022-01-07	-
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Financial Intelligence Centre	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

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

US SAM Procurement Exclusions120,096

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

United States · GSA

UN Security Council Consolidated Sanctions1,238

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

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Argentina RePET Sanctions727

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

Argentina · MdJ

Ukraine SFMS Blacklist872

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Belgian Financial Sanctions6,603

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

South Africa Targeted Financial Sanctions876

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

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Listed Terrorist Entities78

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

Indonesia · PPATK

Source data IDs: ua-sfms-1191 · zafic-180-mouvement-pour-lunification-et-le-jihad-en-afrique-de-louest-mujao · mc-freezes-e12dee95716b71288095525a4ed839d527ff1e95 · ofac-15609 · md-terr-90d1ca4c8f9197e6b75dfe599585e1e13c6d4fb9 · gb-fcdo-aqd0069 · NK-8SYgCBbuWynvTGMMTcCpUt · ch-seco-23649 · au-dfat-2558-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao · NK-ebjpA8e5ZhSC8gdXRPc4f5 · usgsa-s4mr476g1 · arpet-entidades-3001252 · eu-fsf-eu-3025-21 · qa-nctc-3001252-mouvement-pour-l-unification-et-le-jihad-en-afrique-de-l-ouest-mujao · ja-mof-e0e1dba4d5831f9f1abfa67ada06053519695eb3 · gb-hmt-12829 · id-dttot-8efa78a7e691b62e20a398c571ff85a98afa4e4b · unsc-3001252 · fr-ga-3075 · ca-lte-47-movement-for-oneness-and-jihad-in-west-africa-mojwa

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