AL MOULATHAMOUN - Sanctions record
3.143.111.52
29.04.2025 00:28:39
AL MOULATHAMOUN - Sanctions record

AL MOULATHAMOUN

List

Type Entity
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 16.06.2014
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 (5)

Last name/Name AL MOULATHAMOUN
Full name/Name AL MOULATHAMOUN
Type Primary name
Last name/Name Les Enturbannes
Full name/Name Les Enturbannes
Type AKA (also known as)
Full name/Name الملثمون
Type Non-Latin script
Last name/Name The Veiled
Full name/Name The Veiled
Type AKA (also known as)
Full name/Name Les Enturbannés
Type Non-Latin script

Addresses (3)

Country Niger
Country Mali
Country Algeria

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Al Moulathamoun
Full name/Name Al Moulathamoun
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name The Veiled
Full name/Name The Veiled
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Les Enturbannes
Full name/Name Les Enturbannes
Type AKA (also known as)

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Niger
Full address Niger
Status Historical (last time active at 28.02.2022 05:16)
Country Algeria
Full address Algeria
Status Historical (last time active at 28.02.2022 05:16)
Country Mali
Full address Mali

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 28.04.2025. 23:15
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