Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao)
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao)
Nationality:
MLI, DZA
Name original:
حركة التوحيد والجهاد في غرب إفريقيا
Other names:
Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao), Movement For Unity And Jihad In West Africa, Tawhid Wal Jihad In West Africa, Mujao, Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest, Mouvement Pour L'unification Et Le Jihad En Afrique De L'oue, Movement For Oneness And Jihad In West Africa, Unity Movement For Jihad In West Africa, Jamat Tawhid Wal Jihad Fi Garbi Afriqqiya, Mujwa, Twjwa, Et Le Jihad En Afrique De L'ouest Mouvement Pour L'unification, Mouvement Pour Lunification Et Le Jihad En Afrique De Louest
Aliases:
Mujwa, Mujao, Twjwa
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) |
| - | L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R ( |
| - | |
| - | QDe.134 |
| - | |
| - | 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 ( |
| - | QDe.134 MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) Date on which the narrative summary became available on the Committee’s website: 5 December 2012 Dates on which the narra |
| - | The Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) was listed on 5 December 2012 pursuant to paragraphs 1 and 12 of resolution 1989 (2011) as being associated with the Organiza |
| - | (UK Sanctions List Ref):AQD0069 (UN Ref):QDe.134 (Further Identifiying Information):Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Acti |
| - | (UK Sanctions List Ref):AQD0069 (UN Ref):QDe.134 Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Revi |
| - | (UK Sanctions List Ref):AQD0069 (UN Ref):QDe.134 (Further Identifiying Information):Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136).Activ |
| - | UN Ref QDe.134. Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. |
| - | 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 ( |
| - | UN Ref QE.M.134.12. Associated with The Organization of Al-Qaida in the Islamic Maghreb and Mokhtar Belmokhtar. Active in the Sahel/Sahara region. |
| - | Date of designation referred to in Article 2a (4) (b): 5.12.2012. |
| - | (UK Sanctions List Ref):AQD0069. (UN Ref):QDe.134. Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Re |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.13 |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Associated with The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) and Mokhtar Belmokhtar (QI.B.1 |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active i |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active i |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.1 |
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Frequently Asked Questions
1. Does Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao) have any sanctions?
Yes, Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao) is sanctioned by:
2. Can I receive AML sanctions alerts on Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao)?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao):
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.