{"id":"7924c93f-d7fa-405f-9a8b-0fa81f4911b3","entityType":"company","canonicalName":"AL MOULATHAMOUN","primaryCountryId":"DZ","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T15:43:36.019Z","updatedAt":"2026-09-12T15:43:36.019Z","aliases":[{"id":"cf1797b7-23c1-4f84-9d7a-c3c1dbd9ff09","entityId":"7924c93f-d7fa-405f-9a8b-0fa81f4911b3","name":"AL MOULATHAMOUN","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:36.029Z","source":{"name":"France Registre national des gels"}},{"id":"70ca9a0b-ee39-443c-b986-cc67437ff05a","entityId":"7924c93f-d7fa-405f-9a8b-0fa81f4911b3","name":"Les Enturbannés","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:36.034Z","source":{"name":"France Registre national des gels"}},{"id":"187ab671-f09a-48fd-a9a3-204f1f8e730b","entityId":"7924c93f-d7fa-405f-9a8b-0fa81f4911b3","name":"Les Voilés","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:36.038Z","source":{"name":"France Registre national des gels"}}],"identifiers":[],"sanctions":[{"id":"6e348cb5-950e-4888-8f54-a8777617895e","entityId":"7924c93f-d7fa-405f-9a8b-0fa81f4911b3","regime":"France gels des avoirs","program":"(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:36.046Z","lastSeenAt":"2026-10-19T09:31:00.724Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"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 établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"574","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"2730","fetchedAt":"2026-10-19T09:31:00.721Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}