Al Moulathamoun

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2678	2026-07-23	Unknown source ↗
EU · 7353	2026-07-31	European Commission ↗
UK · 12984	—	UK OFSI ↗
UN · 6908427	2026-08-04	UN Security Council ↗

AU · entry 2678

list version published 2026-07-23

Recorded name	Kind
AL MOULATHAMOUN	Primary name
Les Enturbannés	Alias
The Veiled	Alias
الملثمون	Original script

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

a) Mali b) Niger c) Algeria

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Mali b) Niger c) Algeria"
  ],
  "countries": [],
  "details": [
    "Additional Information: QDe.140. 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.",
    "Listing Information: Listed by the 1267 Committee on 2 Jun. 2014 ( amended on 6 Dec. 2019, 30 Oct. 2023 )",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 7353

list version published 2026-07-31

Recorded name	Kind
Al Moulathamoun	Primary name
Les Enturbannés	Alias
The Veiled	Alias

Programmes

TAQA

Addresses recorded

MALI
NIGER
ALGERIA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "MALI",
    "NIGER",
    "ALGERIA"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 12984

list version published —

Recorded name	Kind
AL MOULATHAMOUN	Primary name
Les Enturbannes	Alias
The Veiled	Alias

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Algeria
Mali
Niger

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Algeria",
    "Mali",
    "Niger"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908427

list version published 2026-08-04

Recorded name	Kind
AL MOULATHAMOUN	Primary name
Les Enturbannés	Alias
The Veiled	Alias
الملثمون	Alias

Programmes

Al-Qaida

Addresses recorded

Mali
Niger
Algeria

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Mali",
    "Niger",
    "Algeria"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}