FEOC
OFAC SDNCriticalEntity

MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

🇲🇱Mali15609

FEOC Flagged

MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMali (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Mali

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA#15609
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Mali

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICAUNITY MOVEMENT FOR JIHAD IN WEST AFRICAJAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYATAWHID WAL JIHAD IN WEST AFRICA

Known addresses

  • Gao, Mali
  • Bourem, Mali

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUJWA'; a.k.a. 'MUJAO'; a.k.a. 'TWJWA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15609",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15609",
  "entity_name": "MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA",
  "entity_type": "Entity",
  "country": "Mali",
  "aliases": [
    "MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA",
    "UNITY MOVEMENT FOR JIHAD IN WEST AFRICA",
    "JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA",
    "TAWHID WAL JIHAD IN WEST AFRICA"
  ],
  "addresses": [
    "Gao, Mali",
    "Bourem, Mali"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15609",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'MUJWA'; a.k.a. 'MUJAO'; a.k.a. 'TWJWA'.",
    "tonnage": "-0- ",
    "sdn_name": "MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.