Entity

Al Moulathamoun

Listed by UN Security Council, European Union and United Kingdom. No matched entry on the United States and Canada lists. Lists as published through October 13, 2026.

• ISIS, al-Qaeda and Affiliates

Listing Status by Jurisdiction

• US No matched entry
• UN Listed
• EU Listed
• UK Listed
• CA No matched entry

Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.

Entries on Each List

All 3 entries tie through OpenSanctions entity NK-aRtyq8eAVDPnFgWVAk6Ggm plus an exact name or alias. Any further match basis is shown on the entry.

• UN Security Council

  AL MOULATHAMOUN

  Reference

  QDe.140

  Listing date

  June 2, 2014

  Program or regime as stated

  Al-Qaida

  Match basis

  • UN reference number QDe.140 (with UK entry AQD0007)

  Source

  UN Security Council Consolidated List, file of October 12, 2026

• United Kingdom

  AL MOULATHAMOUN

  Reference

  AQD0007

  Listing date

  June 2, 2014

  Program or regime as stated

  Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

  Identifiers on the entry

  UN reference QDe.140

  Match basis

  • UN reference number QDe.140 (with UN entry QDe.140)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Al Moulathamoun

  Reference

  EU.2823.4

  Listing date

  June 2, 2014

  Program or regime as stated

  TAQA

  Identifiers on the entry

  Regulations 630/2014 (OJ L174)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• ISIS, al-Qaeda and Affiliates: list program EU TAQA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; UN Al-Qaida list

Names and Aliases on the Lists (6)

• AL MOULATHAMOUN
• Al Moulathamoun
• Les Enturbannes
• Les Enturbannés
• The Veiled
• الملثمون

Cite: Middle East Forum, "Al Moulathamoun," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/un-qde-140/.