(1) Les Enturbannes (2) The Veiled

Sanctioned

Terrorist

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Last update: 02/06/2026

Company name: (1) Les Enturbannes (2) The Veiled

Nationality: DZA, MLI, NER

Name original: الملثمون, Les Enturbannés

Other names: Al Moulathamoun, Les Enturbannés, The Veiled, (1) Les Enturbannes, (1) Les Enturbannes (2) The Veiled, Les Enturbannes

Aliases: Les Enturbannés, Les Voilés, The Veiled

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et
-	fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et
-	QDe.140
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-	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 Afriq
-	Al Moulathamoun was listed on 2 June 2014 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, prepar
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-	Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
-	(UK Sanctions List Ref):AQD0007 (UN Ref):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
-	(UK Sanctions List Ref):AQD0007 (UN Ref):QDe.140 (Further Identifiying Information):Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).On 20 Aug.2013,
-	(UK Sanctions List Ref):AQD0007. (UN Ref):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 th
-	UN Ref QDe.140. Active in the Sahel/Sahara
-	UN Ref QE.M.140.14. Active in the Sahel/Sahara
-	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 Afriq
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 Au
[CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). On 20 A
[CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, A
[CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations	Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al
[CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida	art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20

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Frequently Asked Questions

1. Does (1) Les Enturbannes (2) The Veiled have any sanctions?

Yes, (1) Les Enturbannes (2) The Veiled is sanctioned by:

2. Can I receive AML sanctions alerts on (1) Les Enturbannes (2) The Veiled?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Les Enturbannes (2) The Veiled:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.