MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 15609
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- ML
- Aliases tracked
- 7
Aliases / AKAs
- MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA
- UNITY MOVEMENT FOR JIHAD IN WEST AFRICA
- JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
- MUJWA
- MUJAO
- TWJWA
- TAWHID WAL JIHAD IN WEST AFRICA
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗