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Les Enturbannés

Sanctioned
Al Moulathamoun
Type
organization
Subtype
Country
Algeria, Mali, Niger
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2823.4
Asset freeze
2014-06-02activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.

Source ↗
Legal bases
European Union
EU amendment 630/2014 (OJ L174)regulation 630/2014 (OJ L174)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Les EnturbannésPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2823.4
    SHA-256
    9b3d508b867fa6ce34fb60d1c3e92a24f8ac9137d48889f66783b140a962c06e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Al MoulathamounAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2823.4
    SHA-256
    9b3d508b867fa6ce34fb60d1c3e92a24f8ac9137d48889f66783b140a962c06e
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • The VeiledAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2823.4
    SHA-256
    2f60d526fb9e58510648eb673ee63cde59445ca65f43fda7624cc722d908e19c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al MoulathamounPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2823.4
    SHA-256
    2f60d526fb9e58510648eb673ee63cde59445ca65f43fda7624cc722d908e19c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Les EnturbannésAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2823.4
    SHA-256
    2f60d526fb9e58510648eb673ee63cde59445ca65f43fda7624cc722d908e19c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • MaliOperation
    EU FSF ↗
    Record provenance
    ID
    EU.2823.4
    SHA-256
    2f60d526fb9e58510648eb673ee63cde59445ca65f43fda7624cc722d908e19c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.2823.4
    SHA-256
    2f60d526fb9e58510648eb673ee63cde59445ca65f43fda7624cc722d908e19c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NigerOperation
    EU FSF ↗
    Record provenance
    ID
    EU.2823.4
    SHA-256
    2f60d526fb9e58510648eb673ee63cde59445ca65f43fda7624cc722d908e19c
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)