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February 5, 2020: UN, OFSI add 1 to counter terror sanctions

On Wednesday, under the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following person:

KOUFA, Amadou
DOB: –/–/1958. POB: Koufa, Mali a.k.a: (1) BARRY, Amadou (2) KOUFA, Hamadou (3) KOUFA, Hamadoun (4) KOUFFA, Amadou (5) KOUFFA, Hamadoun (6) KOUFFA, Hamadou Address: Mali. Other Information: UN Ref: QDi.425. Founder of the Katiba Macina of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. DOB is approximate. (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: 05/02/2020 Last Updated: 05/02/2020 Group ID: 13812.

to its ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program.

Link:

OFSI Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions OFSI Updates Sanctions Lists Terrorism UN Updates

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