Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao)
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao)
Nacionalidad:
MLI, DZA
Nombre original:
حركة التوحيد والجهاد في غرب إفريقيا
Otras denominaciones:
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
Alias:
Mujwa, Mujao, Twjwa
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Sanciones
| 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao) sanciones internacionales?
Sí, Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao)?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (mujao):
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.