MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1241740618
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- ML
- Aliases tracked
- 7
Aliases / AKAs
- JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA (a.k.a.)
- MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA (a.k.a.)
- MUJAO (a.k.a.)
- MUJWA (a.k.a.)
- TAWHID WAL JIHAD IN WEST AFRICA (a.k.a.)
- TWJWA (a.k.a.)
- UNITY MOVEMENT FOR JIHAD IN WEST AFRICA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗