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SECO amends Mali designations

Today, Swiss authorities amended the following Mali sanctions listings:

SSID: 320-39943 Name: Ahmoudou Ag Asriw

DOB: 1 Jan 1982 Good quality a.k.a.: Amadou Ag Isriw Low quality a.k.a.: a) Ahmedou b) Ahmadou c) Isrew d) Isereoui e) Isriou Address: a) Mali b) Amassine, Mali (previous location) Nationality: Mali

Other information: a) Gender: male. Possibly arrested in Niger in Oct 2016. Webpage: youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw b) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a) c) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 20 Dec 2018, amended on 14 Jan 2020

SSID: 320-39969 Name: Mohamed Ousmane Ag Mohamedoune

Title: Cheikh DOB: 16 Apr 1972 POB: Mali Good quality a.k.a.: a) Ousmane Mahamadou b) Mohamed Ousmane Nationality: Mali

Other information: a) 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 b) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a) c) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 20 Dec 2018, amended on 14 Jan 2020

SSID: 320-40651 Name: Ahmed Ag Albachar

DOB: 31 Dec 1963 POB: Tin-Essako, Kidal region, Mali Good quality a.k.a.: Intahmadou Ag Albachar Address: Quartier Aliou, Kidal, Mali Nationality: Mali Identification document: Other No. 1 63 08 4 01 001 005E, Mali (Mali National identification) Justification: 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) Other information: a) President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 10 Jul 2019, amended on 19 Dec 2019, 14 Jan 2020

SSID: 320-40663 Name: Houka Houka Ag Alhousseini

Title: Cadi 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

Justification: Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in Apr 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 Sep 2016 Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 10 Jul 2019, amended on 19 Dec 2019, 14 Jan 2020

SSID: 320-40677 Name: Mahri Sidi Amar Ben Daha

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 Address: Golf Rue 708 Door 345, Gao, Mali Nationality: Mali Identification document: Other No. 11262/1547, Mali (Mali National identification)

Justification: 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 Other information: a) Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 10 Jul 2019, amended on 19 Dec 2019, 14 Jan 2020

SSID: 320-40690 Name: Mohamed Ben Ahmed Mahri

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 Address: Bamako, Mali Nationality: Mali Identification document: a) Passport No. AA00272627, Mali b) Passport No. AA0263957, Mali

Justification: 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) Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 10 Jul 2019, amended on 19 Dec 2019, 14 Jan 2020

SSID: 320-40710 Name: Mohamed Ould Mataly

DOB: 1958 Address: Golf Rue 708 Door 345, Gao, Mali Nationality: Mali Identification document: Passport No. D9011156, Mali

Justification: 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 Other information: a) Member of Parliament b) Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available. Modifications: Listed on 10 Jul 2019, amended on 19 Dec 2019, 14 Jan 2020

The only apparent changes are that photos are now available for these persons.

Links:

FINMA Notice

Data files of updates – PDF, XML

Categories: Mali Sanctions Sanctions Lists SECO Updates

eric9to5

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