The Veiled
List
| Reference number | 2678c |
|---|---|
| Type | Company |
| List name | Austrālijas saraksts |
| Programs | Listed on 2 June 2014 (amended on 6 Dec 2019) |
| Remark | 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 Afrique de l’Ouest (MUJAO) (QdE.134) and established Al Mourabitoun (Qde.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. |
| Added | 31.01.2020 |
| Decision links | Sanctions document |
Names
| Name | The Veiled |
|---|
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.