Lists › EU Consolidated › eu_fsf-EU.2823.4
Al Moulathamoun
Organization on the EU Consolidated Financial Sanctions List, listed June 13, 2014. Source reference EU.2823.4.
Programs
Names and aliases
| Al Moulathamoun | primary |
| Les Enturbannés | alias (strong) |
| The Veiled | alias (strong) |
Details
| Countries |  Algeria  Mali  Niger |
| Addresses | MALI; NIGER; ALGERIA |
Remarks (as published)
Active in the Sahel/Sahara. Date of designation referred to in Article 2a(4)(b): 2.6.2014.
Same name on other lists
AL MOULATHAMOUN (un_sc), AL MOULATHAMOUN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.