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UN, DFAT add 5 to Mali sanctions

Earlier today, Australian added the following persons:

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). Listed pursuant to paragraphs 1 to 7

of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze).

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. Listed

pursuant to paragraphs 1 to 7 of Security Council resolution 2374 (2017) (Travel Ban, Assets

Freeze).

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. Listed pursuant to paragraphs 1 to 7

of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze).

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). Listed pursuant to

paragraphs 1 to 7 of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze).

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. Listed pursuant to paragraphs 1 to

7 of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze).

to their Mali sanctions program, after their addition by the United Nations Sanctions Committee.

Link:

UN Notice

Categories: DFAT Updates Mali Sanctions Sanctions Lists UN Updates

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