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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-29
Recorded countries
—
Identifiers
eu_uid: 7353
Recorded programmes

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

Related-record boundary

10 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
14
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
10
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.

Al MoulathamounAL MOULATHAMOUNAL MOULATHAMOUNLes EnturbannésThe VeiledالملثمونCharter of the United…a) Mali b) Niger c) A…Les EnturbannésLes EnturbannésAl MoulathamounThe VeiledTAQAMALIALGERIANIGERAL MOULATHAMOUNAL MOULATHAMOUNLes EnturbannesThe VeiledISIL (Da'esh) and Al-…AlgeriaMaliNigerAL MOULATHAMOUNAL MOULATHAMOUNLes EnturbannésThe VeiledالملثمونAl-QaidaMaliNigerAlgeria
sanctioned entitysanction entryaliasweak aliasprogramaddress33 nodes · 32 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 26782026-07-23Unknown source ↗
EU · 73532026-09-22European Commission ↗
UK · 12984—UK OFSI ↗
UN · 69084272026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 2678

list version published 2026-07-23
Recorded nameKind
AL MOULATHAMOUNPrimary name
Les EnturbannésAlias
The VeiledAlias
الملثمونOriginal 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 2026-09-22
Recorded nameKind
Les EnturbannésPrimary name
Al MoulathamounAlias
The VeiledAlias
Programmes

TAQA

Addresses recorded
  • MALI
  • ALGERIA
  • NIGER

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "MALI",
    "ALGERIA",
    "NIGER"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

UK · entry 12984

list version published —
Recorded nameKind
AL MOULATHAMOUNPrimary name
Les EnturbannesAlias
The VeiledAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908427

list version published 2026-09-29
Recorded nameKind
AL MOULATHAMOUNPrimary name
Les EnturbannésAlias
The VeiledAlias
الملثمونAlias
Programmes

Al-Qaida

Addresses recorded
  • Mali
  • Niger
  • Algeria

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Mali",
    "Niger",
    "Algeria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Al Moulathamoun — sanctions list record (AU, EU, UK, UN) — investment.com