- UN reference
- QDe.141
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Entity
- Address
- Mali
- Aliases
- Les Sentinelles; The Sentinels
- Listed on
- 2 June 2014
- Updated by the UN
- 30 October 2023
Other information (UN original text)
Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). 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 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.