{"kind":"evidence_file","company":{"id":"bb802814-3044-4157-ba52-bdfb73c8a7bc","name":"Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)","mergedInto":null},"asOf":"2026-10-26T00:52:27.550Z","asOfBasis":"instant","generatedAt":"2026-10-26T22:19:31.051Z","claims":[{"predicate":"name","value":"mouvement pour l unification et le jihad en afrique de l ouest (mujao)","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3075","observedAt":"2026-09-12T15:41:20.272Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"ML","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3075","observedAt":"2026-09-12T15:41:20.276Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"619","regime":"France gels des avoirs","program":"(UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","state":"in_force","stateSince":"2026-09-12T15:41:20.290Z","recordedAt":"2026-09-12T15:41:20.290Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Associé à l'Organisation d'Al-Qaïda au Maghreb islamique (QDe.014), Al Mourabitoun (QDe.141) et Mokhtar Belmokhtar (QDi.136). 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Listé le : 5 déc. 2012 (modifié le 15 novembre 2021, 18 août 2026) Examen terminé le : 15 novembre 2021, 31 déc. 2025 .","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4216","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","state":"in_force","stateSince":"2026-09-12T15:41:20.308Z","recordedAt":"2026-09-12T15:41:20.308Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Associé à l'Organisation d'Al-Qaïda au Maghreb islamique (QDe.014), Al Mourabitoun (QDe.141) et Mokhtar Belmokhtar (QDi.136). Actif dans la région du Sahel/Sahara. Listé le : 5 déc. 2012 (modifié le 15 novembre 2021, 18 août 2026) Examen terminé le : 15 novembre 2021, 31 déc. 2025 .","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"1268","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","state":"in_force","stateSince":"2026-09-12T15:41:20.300Z","recordedAt":"2026-09-12T15:41:20.300Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Associé à l'Organisation d'Al-Qaïda au Maghreb islamique (QDe.014), Al Mourabitoun (QDe.141) et Mokhtar Belmokhtar (QDi.136). Actif dans la région du Sahel/Sahara. Listé le : 5 déc. 2012 (modifié le 15 novembre 2021, 18 août 2026) Examen terminé le : 15 novembre 2021, 31 déc. 2025 .","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-19T09:31:48.168Z","recordsRead":2017,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"398a4ee1-5ff0-4e3d-9dff-9e0eeda756f9","takenAt":"2026-09-12T16:00:21.723Z","methodology":"v4","level":"medium","overall":65,"digest":"9ca1ae35aa3808cc563ef6cd2af3de4b7967ba11","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"ML","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}