January 10, 2019: Oops, OFSI! 3 erroneous Mali listings removed

On Thursday, British regulators removed 3 individuals added on December 21st in error. As the notice mentions “Those individuals are not and have never been subject to Financial Sanctions”.

As noted here, these are the listings being removed:

1. ASRIW Ahmoudou Ag

DOB: 01/01/1982. a.k.a: ISRIW, Amadou, Ag Nationality:

Mali Address: (1) Mali. (2) Amassine, Mali. Other Information: UN Listing. UN Ref MLi.001. (Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017). Gender: male. Possibly arrested in Niger in October 2016. Webpage: https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw. Also known as Ahmedou, Ahmadou, Isrew, Isereoui and Isriou. Listed on: 21/12/2018 Last Updated: 21/12/2018 Group ID: 13730.

2. RHISSA Mahamadou Ag

DOB: 01/01/1983. a.k.a: TALHANDAK, Mohamed Nationality:

Mali Address: Kidal, Mali. Other Information: UN listing. UN Ref: MLi.002. (Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017). Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members. Listed on: 21/12/2018 Last Updated: 21/12/2018 Group ID: 13731.

3. MOHAMEDOUNEMohamedOusmaneAg

Title: Cheikh DOB: 16/04/1972. POB: Mali a.k.a: (1) MAHAMADOU, Cheikh, Ousmane (2) OUSMANE, Cheikh, Mohamed Nationality:

Mali Address: Mali. Other Information: UN listing. UN Ref: MLi.003. (Listing to be treated as temporary for 30 days from the date of listing by the UN or until the EU adds the new listing to an existing sanctions regulation (whichever is sooner) in accordance with Policing and Crime Act 2017). Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses. Listed on: 21/12/2018 Last Updated: 21/12/2018 Group ID: 13732.

It should be noted that at least some of these individuals (Asriw’s Narrative Summary was posted here on Wednesday) are listed by the United Nations Mali Sanctions Committee.

Link:

OFSI Notice

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