Movement for Unification and Jihad in West Africa (MUJAO)

Restricted

Movement for Unification and Jihad in West Africa (MUJAO) is subject to Restricted. See the individual lists below.

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Aliases

Country

Algeria, Mali

Addresses

Address 1 : Mali

Address 2 : Mali; Aljazair;

Address 3 : Algeri

Address 4 : Mali

Address 5 : Mali; Algeria

Address 6 : Algeria

Address 7 : a) Mali b) Algeria

Address 8 : Mali Algeria

Address 9 : Algeria

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Movement for Unification and Jihad in West Africa (MUJAO) Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations New Consolidated Terrorism List	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 14, 2012	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 14, 2012	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	May 12, 2012	active
HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting	Hong Kong Monetary Authority	May 12, 2012	active
Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations	Financial Transaction Reports and Analysis Center of Indonesia	Aug 11, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Jul 1, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Dec 31, 2021	active