UN, DFAT add 5 to Mali sanctions

Earlier today, Australian authorities added:

MLi.004 Name: 1: AHMED 2: AG ALBACHAR

Title: N/A Designation: President of the Humanitarian Commission of the Bureau

Regional d’Administration et Gestion de Kidal DOB: 31 Dec. 1963 POB: Tin-

Essako, Kidal region, Mali Good quality a.k.a.: Intahmadou Ag Albachar Low

quality a.k.a.: N/A Nationality: Mali Passport no: N/A Mali National

identification no: 1 63 08 4 01 001 005E Address: Quartier Aliou, Kidal, Mali

Listed on: 10 July 2019 Other information: Ahmed Ag Albachar is a prominent

businessman and, since early 2018, a special advisor to the Governor of Kidal

region. An influential member of the Haut Conseil pour l’unité de l’Azawad (HCUA),

belonging to the Ifoghas Tuareg community, Ahmed Ag Albachar also mediates

relations between the Coordination des Mouvements de l’Azawad (CMA) and Ansar

Dine (QDe.135).

MLi.005 Name: 1: HOUKA 2: HOUKA 3: AG ALHOUSSEINI

Title: Cadi Designation: N/A DOB: a) 1 Jan. 1962 b) 1 Jan. 1963 c) 1 Jan. 1964 POB: Ariaw,

Tombouctou region, Mali Good quality a.k.a.: a) Mohamed Ibn Alhousseyni b) Muhammad Ibn

Al-Husayn Low quality a.k.a.: Houka Houka Nationality: Mali Passport no: N/A National

identification no: N/A Address: N/A Listed on: 10 July 2019 Other information: Houka Houka

Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in April 2012

after the establishment of the jihadist caliphate in northern Mali. Houka Houka used to work

closely with the Hesbah, the Islamic police headed by Ahmad Al Faqi Al Mahdi, jailed at the

Detention Centre of the International Criminal Court in The Hague since September 2016

MLi.006 Name: 1: MAHRI 2: SIDI 3: AMAR 4: BEN DAHA

Title: N/A Designation: Deputy chief of staff of the regional coordination of the

Mécanisme opérationnel de coordination (MOC) in Gao DOB: 1 Jan. 1978 POB:

Djebock, Mali Good quality a.k.a.: a) Yoro Ould Daha b) Yoro Ould Daya c) Sidi

Amar Ould Daha Low quality a.k.a.: Yoro Nationality: Mali Passport no: N/A

Mali National identification no: 11262/1547 Address: Golf Rue 708 Door 345,

Gao, Mali Listed on: 10 July 2019 Other information: Mahri Sidi Amar Ben Daha

is a leader of the Lehmar Arab community of Gao and military chief of staff of the

pro-governmental wing of the Mouvement Arad de l’Azawad (MAA), associated to

the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition.

MLi.007 Name: 1: MOHAMED 2: BEN 3: AHMED 4: MAHRI

Title: N/A Designation: DOB: 1 Jan. 1979 POB: Tabankort, Mali Good quality

a.k.a.: a) Mohammed Rougi b) Mohamed Ould Ahmed Deya c) Mohamed Ould

Mahri Ahmed Daya Low quality a.k.a.: a) Mohamed Rougie b) Mohamed Rouggy

c) Mohamed Rouji Nationality: Mali Passport no: a) AA00272627 b) AA0263957

National identification no: N/A Address: Bamako, Mali Listed on: 10 July 2019

Other information: Mohamed Ben Ahmed Mahri is a businessman from the Arab

Lehmar community in Gao region who previously collaborated with the Mouvement

pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134).

MLi.008 Name: 1: MOHAMED 2: OULD 3: MATALY

Title: N/A Designation: Member of Parliament DOB: 1958 POB: N/A Good

quality a.k.a. N/A Low quality a.k.a.: N/A Nationality: Mali Passport no:

D9011156 National identification no: N/A Address: Golf Rue 708 Door 345, Gao,

Mali Listed on: 10 July 2019 Other information: Mohamed Ould Mataly is the

former Mayor of Bourem and current Member of Parliament for Bourem’s

constituency, part of the Rassamblement pour le Mali (RPM, President Ibrahim

Boubacar Keita’s political party). He is from the Lehmar Arab community and an

influential member of the pro-governmental wing of the Mouvement Arad de

l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014

d’Alger (Plateforme) coalition.

to their Consolidated List under the Mali program, based on their addition by the United Nations Sanctions Committee.

Link:

UN Notice

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