AL MOULATHAMOUN - Sanctions record
3.21.98.9
12.03.2025 17:41:24
AL MOULATHAMOUN - Sanctions record

AL MOULATHAMOUN

List

Type Entity
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 02.06.2014
Remark Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Names (4)

First name/Name AL MOULATHAMOUN
Full name/Name AL MOULATHAMOUN
Type Name
First name/Name الملثمون
Full name/Name الملثمون
Type Original script
First name/Name Les Enturbannés
Full name/Name Les Enturbannés
Type Alias
Quality Also known as (a.k.a.)
First name/Name The Veiled
Full name/Name The Veiled
Type Alias
Quality Also known as (a.k.a.)

Addresses (3)

Country Mali
Full address Mali
Country Niger
Full address Niger
Country Algeria
Full address Algeria

Historical data

Names (2)

Status Historical (last time active at 25.08.2023 07:15)
First name/Name Les Enturbannés
Full name/Name Les Enturbannés
Type Alias
Quality Good
Status Historical (last time active at 25.08.2023 07:15)
First name/Name The Veiled
Full name/Name The Veiled
Type Alias
Quality Good
Updated: 12.03.2025. 17:15
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