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Before I head to vacation… UN, OFSI add 5 to Mali sanctions

Under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators just added the following 5 persons to its Mali sanctions program:

1. AG ALBACHAR, Ahmed

DOB: 31/12/1963. POB: Tin-Essako, Kidal region, Mali a.k.a: AG ALBACHAR, Intahmadou Nationality: Mali National Identification no: 1 63 08 4 01 001 005E Address: Quartier Aliou, Kidal, Mali. Position: President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal Other Information: UN Ref: MLi.004. 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). Also subject to a travel ban since 10 July 2019. (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). Listed on: 20/12/2019 Last Updated: 20/12/2019 Group ID: 13799.

2. AG ALHOUSSEINI, Houka Houka

Title: Cadi DOB: (1) 01/01/1962. (2) 01/01/1963. (3) 01/01/1964. POB: Ariaw, Tombouctou region, Mali a.k.a: (1) ALHOUSSEYNI, Mohamed, Ibn (2) AL-HUSAYN, Muhammad, Ibn (3) HOUKA, Houka Nationality: Mali Other Information: UN Ref: MLi.005. 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. Also subject to a travel ban since 10 July 2019. (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). Listed on: 20/12/2019 Last Updated: 20/12/2019 Group ID: 13800.

3. BEN DAHA, Mahri Sidi Amar

DOB: 01/01/1978. POB: Djebock, Mali a.k.a: (1) DAHA, Sidi, Amar, Ould (2) DAHA, Yoro, Ould (3) DAYA, Yoro, Ould (4) YORO Nationality: Mali National Identification no: 11262/1547 Address: Golf Rue 708 Door 345, Gao, Mali.Position: Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao Other Information: UN Ref: MLi.006. Mahri Sidi Amar Ben Daha is a leader of the Lehmar Arab community of Gao and military chief of staff of the progovernmental wing of the Mouvement Arad de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Also subject to a travel ban since 10 July 2019. (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). Listed on: 20/12/2019 Last Updated: 20/12/2019 Group ID: 13801.

4. MAHRI, Mohamed Ben Ahmed

DOB: 01/01/1979. POB: Tabankort, Mali a.k.a: (1) DAYA, Mohamed, Ould, Mahri, Ahmed (2) DEYA, Mohamed, Ould, Ahmed (3) ROUGGY, Mohamed (4) ROUGI, Mohammed (5) ROUGIE, Mohamed (6) ROUJI, Mohamed Nationality: Mali Passport Details: 1) AA00272627 2) AA0263957 Address: Bamako, Mali. Other Information: UN Ref: MLi.007. 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). Also subject to a travel ban since 10 July 2019. (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). Listed on: 20/12/2019 Last Updated: 20/12/2019 Group ID: 13802.

5. MATALY, Mohamed Ould

DOB: –/–/1958. Nationality: Mali Passport Details: D9011156 Address: Golf Rue 708 Door 345, Gao, Mali. Position: Member of Parliament Other Information: UN Ref: MLi.008. 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. Also subject to a travel ban since 10 July 2019. (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). Listed on: 20/12/2019 Last Updated: 20/12/2019 Group ID: 13803.

Link:

OFSI Notice

Categories: Mali Sanctions OFSI Updates Sanctions Lists

eric9to5

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