MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

List: SDN
Type: Entity
Programs: SDGT
Designated: Dec 7, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA · a.k.a.
UNITY MOVEMENT FOR JIHAD IN WEST AFRICA · a.k.a.
JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA · a.k.a.
MUJWA · a.k.a.
MUJAO · a.k.a.
TWJWA · a.k.a.
TAWHID WAL JIHAD IN WEST AFRICA · a.k.a.

Addresses

Gao Mali
Bourem Mali

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886