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MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

Sanctioned
JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
Type
organization
Subtype
Country
Mali
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15609
Asset freeze
2012-12-07activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYAAlias
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    1ceca840ae7eec1c1ed3fafd9da6fad7739e16c0412ac766187459ab04a19b47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TWJWAWeak alias
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    1ceca840ae7eec1c1ed3fafd9da6fad7739e16c0412ac766187459ab04a19b47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAWHID WAL JIHAD IN WEST AFRICAAlias
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    1ceca840ae7eec1c1ed3fafd9da6fad7739e16c0412ac766187459ab04a19b47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUJAOWeak alias
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    1ceca840ae7eec1c1ed3fafd9da6fad7739e16c0412ac766187459ab04a19b47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICAPrimary name
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    1ceca840ae7eec1c1ed3fafd9da6fad7739e16c0412ac766187459ab04a19b47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICAAlias
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    1ceca840ae7eec1c1ed3fafd9da6fad7739e16c0412ac766187459ab04a19b47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UNITY MOVEMENT FOR JIHAD IN WEST AFRICAAlias
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    1ceca840ae7eec1c1ed3fafd9da6fad7739e16c0412ac766187459ab04a19b47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUJWAWeak alias
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    1ceca840ae7eec1c1ed3fafd9da6fad7739e16c0412ac766187459ab04a19b47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15609OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    dab7abf82e09b63688962727fca5bec3a55b386afcaabf0c8a042b77098a1a19
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MaliOperation
    OFAC ↗
    Record provenance
    ID
    15609
    SHA-256
    1ceca840ae7eec1c1ed3fafd9da6fad7739e16c0412ac766187459ab04a19b47
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)