Names
Les Enturbannés
Al Moulathamoun
The Veiled
Address
MALI, ML
ALGERIA, DZ
NIGER, NE
Notes
Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
AL MOULATHAMOUN
Other names
- Les Enturbannes
- The Veiled
- الملثمون
Sanctioned by
European Union
European Commission
European Commission Consolidated List
European Commission
European Commission Consolidated List
Listed
2014-06-13
Names
AL MOULATHAMOUN
الملثمون
Les Enturbannes
Les Enturbannés
The Veiled
Affiliation
regime: ISIL (Da'esh) and Al-Qaida
Address
Niger
Mali
Algeria
Reason
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.
United Kingdom
HM Treasury
Financial Sanctions Consolidated List
HM Treasury
Financial Sanctions Consolidated List
Listed
2014-06-16
Updated
2020-12-31
Names
AL MOULATHAMOUN
الملثمون
Les Enturbannés
The Veiled
Address
Mali
Niger
Algeria
Reason
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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
Notes
UN List: Al-Qaida
United Nations
Security Council
Consolidated List
Security Council
Consolidated List
Listed
2014-06-02
Updated
2019-12-06, 2023-10-30