KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AM

AL MOULATHAMOUN

Sanctioned
Les Enturbannes
Type
organization
Subtype
Country
Algeria, Mali, Niger
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0007
Arms embargoAsset freeze
2014-06-02activeSource
Official source conditions

Asset freeze|Arms embargo

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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 EnturbannésOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL MOULATHAMOUNPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • الملثمونOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • The VeiledAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Les EnturbannesAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDe.140UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12984OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0007UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • NigerOperation
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MaliOperation
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaOperation
    UKSL ↗
    Record provenance
    ID
    AQD0007
    SHA-256
    328a13a64fddd7a4347a9cd1538fe03c975582991dc64212d5c92ad17a7d885a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)