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EU adds, OFSI amends Amadou Koufa counter terror listing

Today, after the EU finally added Amadou Koufa to its ISIL (Da’esh) and Al-Qaida counter terrorism sanctions program, under Commission Implementing Regulation (EU) 2020/184 (actually passed a few weeks ago), UK regulators amended the listing to remove the “temporary listing” boilerplate language, and replace it with the “formerly temporary” boilerplate:

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). [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 05/02/2020 Last Updated: 05/02/2020 04/03/2020 Group ID: 13812.


OFSI Notice

Commission Implementing Regulation (EU) 2020/184

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


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