MOUVEMENT POUR L'UNIFICATION ET LE JIHAD EN AFRIQUE DE L'OUEST (MUJAO)
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
MUJAO is designated for its involvement in terrorism and destabilizing activities in West Africa. Compliance programs should screen against this entity to prevent financial or material support to terrorist organizations.
MUJAO designated for terrorism and destabilization in West Africa.
other
Sources: UN Security Council Resolution 2085 (2012)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2012
Listed By
Details
First listed12 Dec 2012
Last listed12 Dec 2012
Risk score60 / 100
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