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Organization19 sanctions listsDZMaliNE

AL MOULATHAMOUN

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 16, 2026

Entity Overview

Full Name
AL MOULATHAMOUN
Entity Type
Organization (Organization)
Countries
DZ, Mali, NE
OpenSanctions ID
NK-aRtyq8eAVDPnFgWVAk6Ggm
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 16, 2026

Cross-Source Intelligence

Risk Level

High

19 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

AL MOULATHAMOUN appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (19)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • ar_repet
  • md_terror_sanctions
  • il_mod_terrorists

Programs & Topics

export.controlcrime.terrorsanction

Addresses

アルジェリア; Algeria, Mali, Niger; Alzajair; ニジェール; Nigeria; Algeria; Mali; Niger

Aliases (10)

Also Known As
The Veiled
אלמלת'מון
(original script : الملثمون)
Al Moulathamoun
الملثمون
アル・ムラッサムーン
Les Enturbannés
Les Voilés
覆面部隊
Les Enturbannes

Related Entities (10)

Mohammed OUHARANIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sidar CompanyOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Kenzi BENAHMEDIndividual
mc_fund_freezesfr_tresor_gels_avoir
Salah Eddine GasmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Djamel LOUNICIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Hocine BougetofIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+4 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Hamma HamaniIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.