Lists › OFAC SDN › ofac_sdn-15609
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15609.
Programs
Names and aliases
| MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA | primary |
| MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA | alias (strong) |
| UNITY MOVEMENT FOR JIHAD IN WEST AFRICA | alias (strong) |
| JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA | alias (strong) |
| MUJWA | alias (weak) |
| MUJAO | alias (weak) |
| TWJWA | alias (weak) |
| TAWHID WAL JIHAD IN WEST AFRICA | alias (strong) |
Details
| Countries |  Mali |
| Addresses | Gao Mali; Bourem Mali |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.