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Oopsie! OFSI fixes a Mali listing…

Today, UK regulators updated:

1. AG ALHOUSSEINI, Houka Houka
Title: Cadi DOB: (1) 01/01/1962. (2) 01/01/1963. (3) 01/01/1964. POB: Ariaw, Tombouctou region, Mali a.k.a: (1) IBN ALHOUSSEYNI, Mohamed Ibn (2) IBN AL- HUSAYN, Muhammad Ibn (3) HOUKA, Houka Nationality: Mali Other Information: UN Ref: MLi.005. 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. Also subject to a travel ban since 10 July 2019. Also referred to as Houka Houka. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. [UN Listing (formerly temporary listing, in accordance with the Policing and Crime Act 2017)]. Listed on: 20/12/2019 Last Updated: 08/01/2020 19/11/2020 Group ID: 13800.

to bring it inline with Council Regulation (EU) No 2017/1770.


OFSI Notice

Categories: Corrections Mali Sanctions OFSI Updates Sanctions Lists


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