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February 4, 2020: UN, DFAT amend Mali designations

On Tuesday, Australian officials amended the following Mali sanctions listings:

MLi.001 Name: 1: Ahmoudou 2: Ag 3: Asriw 4: na
Title: na Designation: na DOB: 1 Jan. 1982 POB: na Good quality a.k.a.: Amadou Ag Isriw
Low quality a.k.a.: a) Ahmedou b) Ahmadou c) Isrew d) Isereoui e) Isriou Nationality: Mali
Passport no: na National identification no: na Address: a) Mali b) Amassine, Mali (previous
location) Listed on: 20 Dec. 2018 Other information: Gender: male. Possibly arrested in Niger
in October 2016. Listed pursuant to paragraphs 1 to 3 of Security Council
resolution 2374 (2017) (Travel Ban). Webpage:
https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.003 Name: 1: Mohamed 2: Ousmane 3: Ag 4: Mohamedoune
Title: Cheikh Designation: na DOB: 16 Apr. 1972 POB: Mali Good quality a.k.a.: a) Ousmane
Mahamadou b) Mohamed Ousmane Low quality a.k.a.: na Nationality: Mali Passport no: na
National identification no: na Address: Mali Listed on: 20 Dec. 2018 Other information:
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 pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban).
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.004 Name: 1: AHMED 2: AG ALBACHAR 3: na 4: na
Title: na 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.: Intahmado Ag Albachar Low quality a.k.a.: na Nationality: Mali
Passport no: na National identification no: National identification no: 1 63 08 4 01 001 005E
Address: Quartier Aliou, Kidal, Mali Listed on: 10 Jul. 2019 (amended on 19 Dec. 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 3 of Security Council resolution 2374 (2017)
(Travel Ban, Asset Freeze).
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.005 Name: 1: HOUKA 2: HOUKA 3: AG ALHOUSSEINI 4: na
Title: Cadi Designation: na 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: na National
identification no: na Address: na Listed on: 10 Jul. 2019 (amended on 19 Dec. 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 3 of Security Council resolution 2374
(2017) (Travel Ban, Asset Freeze).
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.006 Name: 1: MAHRI 2: SIDI 3: AMAR 4: BEN DAHA
Title: na 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: na National identification no: National identification
no: 11262/1547 Address: Golf Rue 708 Door 345, Gao, Mali Listed on: 10 Jul. 2019 (amended
on 19 Dec. 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 3 of Security Council
resolution 2374 (2017) (Travel Ban, Asset Freeze).
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.007 Name: 1: MOHAMED 2: BEN 3: AHMED 4: MAHRI
Title: na Designation: na 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: na Address: Bamako,
Mali Listed on: 10 Jul. 2019 (amended on 19 Dec. 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 3 of Security Council resolution 2374
(2017) (Travel Ban, Asset Freeze).
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
MLi.008 Name: 1: MOHAMED 2: OULD 3: MATALY 4: na
Title: na Designation: Member of Parliament DOB: 1958 POB: na Good quality a.k.a.: na
Low quality a.k.a.: na Nationality: Mali Passport no: D9011156 National identification no:
na Address: Golf Rue 708 Door 345, Gao, Mali Listed on: 10 Jul. 2019 (amended on 19 Dec.
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 3 of Security Council resolution 2374
(2017) (Travel Ban, Asset Freeze).
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

to reflect the changes made by the United Nations Sanctions Committee, which appear to all consist of adding boilerplate noting that the photos are available for inclusion in the INTERPOL-UNSC Special Notice.

Link:

UN Notice

Categories: DFAT Updates Mali Sanctions Sanctions Lists UN Updates

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