OrganisationCurrently listed

Les Enturbannés

Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Algeria, Niger, Mali
First listed 2014-06-02
4 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7353

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2014-06-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2014-06-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.2823.4" logicalId="7353">
        <remark>Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2014-06-13" entryIntoForceDate="2014-06-13" numberTitle="630/2014 (OJ L174)" programme="TAQA" logicalId="1142">
            <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Les Enturbannés" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17812">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Al Moulathamoun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17811">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="The Veiled" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17813">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </nameAlias>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="ML" countryDescription="MALI" regulationLanguage="en" logicalId="2586">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="DZ" countryDescription="ALGERIA" regulationLanguage="en" logicalId="2585">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </address>
        <address city="" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="NE" countryDescription="NIGER" regulationLanguage="en" logicalId="2587">
            <regulationSummary regulationType="amendment" publicationDate="2014-06-13" numberTitle="630/2014 (OJ L174)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Les Enturbannés
Programmes / regimes: TAQA
Listed on: 2014-06-02
Last updated: 2014-06-13
Aliases: Al Moulathamoun · The Veiled
Countries: Mali, Algeria, Niger
Addresses: MALI
ALGERIA
NIGER
Identifiers: EU reference: EU.2823.4
Legal act: 630/2014 (OJ L174) – http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_174_R_0011&from=EN
Remarks: Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.

SECO (Switzerland)Active listingID 88112

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-05-15
Extractor: seco-xml-parser

Raw evidence

<target ssid="88112"><sanctions-set-id>47224</sanctions-set-id><foreign-identifier>QDe.140</foreign-identifier><entity><identity ssid="88114" main="true"><name ssid="88118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Al Moulathamoun</value><spelling-variant lang="ARA" script="ARAB" spelling-variant-type="not-defined">الملثمون</spelling-variant></name-part></name><name ssid="88119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Les Enturbannés</value></name-part></name><name ssid="88120" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>The Veiled</value></name-part></name><address ssid="88115" place-id="4" quality="good"/><address ssid="88116" place-id="139" quality="good"/><address ssid="88117" place-id="163" quality="good"/></identity><other-information ssid="88113">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 available.</other-information></entity><modification modification-type="listed" enactment-date="2025-03-21" publication-date="2025-05-14" effective-date="2025-05-15"/></target>

Name on list: Al Moulathamoun
Programmes / regimes: ISIL (Da'esh) and Al-Qaida
Listed on: 2025-05-15
Last updated: 2025-05-15
Aliases: الملثمون · Les Enturbannés · The Veiled
Countries: Algeria, Mali, Niger
Addresses: Algeria
Mali
Niger
Identifiers: Foreign identifier: QDe.140
Remarks: 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 available.

UK Sanctions ListActive listingID AQD0007

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-12
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>12/01/2022</LastUpdated>
    <DateDesignated>02/06/2014</DateDesignated>
    <UniqueID>AQD0007</UniqueID>
    <OFSIGroupID>12984</OFSIGroupID>
    <UNReferenceNumber>QDe.140</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AL MOULATHAMOUN</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Les Enturbannes</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>The Veiled</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>الملثمون</NameNonLatinScript>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>Les Enturbannés</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Arms embargo</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>true</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressCountry>Algeria</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Niger</AddressCountry>
      </Address>
      <Address>
        <AddressCountry>Mali</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: AL MOULATHAMOUN
Programmes / regimes: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Listed on: 2014-06-02
Last updated: 2022-01-12
Aliases: Les Enturbannes · The Veiled · الملثمون · Les Enturbannés
Countries: Algeria, Niger, Mali
Addresses: Algeria
Niger
Mali
Identifiers: UN reference: QDe.140
OFSI group ID: 12984
Remarks: 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. Sanctions imposed: Asset freeze|Arms embargo

UN Security CouncilActive listingID 6908427

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-30
Source date: 2023-10-30
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908427</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AL MOULATHAMOUN</FIRST_NAME>
      <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
      <REFERENCE_NUMBER>QDe.140</REFERENCE_NUMBER>
      <LISTED_ON>2014-06-02</LISTED_ON>
      <NAME_ORIGINAL_SCRIPT>الملثمون</NAME_ORIGINAL_SCRIPT>
      <COMMENTS1>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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities</COMMENTS1>
      <HAS_INTERPOL_LINK>YES</HAS_INTERPOL_LINK>
      <INTERPOL_LINK>https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities#2014-33194</INTERPOL_LINK>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2019-12-06</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_DAY_UPDATED>
      <LAST_REVIEWED_ON>
        <VALUE>2019-12-04</VALUE>
        <VALUE>2023-10-30</VALUE>
      </LAST_REVIEWED_ON>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Les Enturbannés</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>The Veiled</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY>Mali</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Niger</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <COUNTRY>Algeria</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AL MOULATHAMOUN
Programmes / regimes: Al-Qaida
Listed on: 2014-06-02
Last updated: 2023-10-30
Aliases: Les Enturbannés · The Veiled · الملثمون
Countries: Mali, Niger, Algeria
Addresses: Mali
Niger
Algeria
Identifiers: UN reference: QDe.140
Remarks: 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.