UN Updates

Earlier today, Australian regulators added the following 2 individuals:

QDi.423 Name: 1: ALI 2: MAYCHOU 3: na 4: na
Name (original script): علي ما يشو
Title: na Designation: na DOB: 25 May 1983 POB: Taza, Morocco Good quality a.k.a.: a) Abderahmane al Maghrebi b) Abderrahmane le MarocainLow quality a.k.a.: Abou Abderahmane Sanhaji Nationality: MoroccoPassport no: Morocco number V06359364 National identification no: Morocco identity card AB704306 Address: Mali Listed on: 14 Aug. 2019Other information: Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

QDi.424 Name: 1: BAH 2: AG MOUSSA 3: na 4: na
Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Ag Mossa b) Ammi Salim Low quality a.k.a.: na Nationality: Mali Passport no: naNational identification no: na Address: na Listed on: 14 Aug. 2019 Other information: Founding member of Ansar Eddine (QDe.135), operational leader of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

to its Consolidated List after their addition by the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Link:

UN Notice

Yesterday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations 2017, UK regulators added the following persons:

1. MAYCHOU,Ali

DOB: 25/05/1983. POB: Taza, Morocco a.k.a: (1) AL MAGHREBI, Abderahmane (2) LE MAROCAIN, Abderrahmane (3) SANHAJI, Abou, Abderahmane Nationality: Moroccan Passport Details: Morocco passport number: V06359364 National Identification no: Morocco identity card AB704306 Address: Mali. Other Information: Un Ref QDi.423. Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg. Listed on: 15/08/2019 Last Updated: 15/08/2019 Group ID: 13789.

2. AGMOUSSA,Bah

a.k.a: (1) AG MOSSA (2) SALIM, Ammi Nationality: Mali Other Information: UN Ref QDi.424. Founding member of Ansar Eddine (QDe.135), operational leader of Jama’a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Listed on: 15/08/2019 Last Updated: 15/08/2019 Group ID: 13790.

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

Link:

OFSI Notice

On Wednesday, Australian officials updated the following entity:

QDe.002 Name: AL-ITIHAAD AL-ISLAMIYA / AIAI
Name (original script): الاتحاد الاسلامي
A.k.a.: na F.k.a.: na Address: na Listed on: 6 Oct. 2001 ( amended on 21 Dec. 2007, 13 Dec. 2011, 18 Mar. 2013, 9 Aug 2019) Other information: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (see www.un.org/sc/suborg/en/sanctions/751).  Leadership included Hassan Abdullah Hersi Al-Turki (QDi.172) and Hassan Dahir Aweys (QDi.042).  AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia) (QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010.  INTERPOL-UN Security Council Special Notice web link:  www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.

after it was modified by the UN ISIL (Da’esh) and Al-Qaida Sanctions Committee.

Link:

UN Notice

Earlier today, Australian authorities added:

MLi.004 Name: 1: AHMED 2: AG ALBACHAR

Title: N/A 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.: Intahmadou Ag Albachar Low

quality a.k.a.: N/A Nationality: Mali Passport no: N/A Mali National

identification no: 1 63 08 4 01 001 005E Address: Quartier Aliou, Kidal, Mali

Listed on: 10 July 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).

MLi.005 Name: 1: HOUKA 2: HOUKA 3: AG ALHOUSSEINI

Title: Cadi Designation: N/A 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: N/A National

identification no: N/A Address: N/A Listed on: 10 July 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

MLi.006 Name: 1: MAHRI 2: SIDI 3: AMAR 4: BEN DAHA

Title: N/A 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: N/A

Mali National identification no: 11262/1547 Address: Golf Rue 708 Door 345,

Gao, Mali Listed on: 10 July 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.

MLi.007 Name: 1: MOHAMED 2: BEN 3: AHMED 4: MAHRI

Title: N/A Designation: 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: N/A Address: Bamako, Mali Listed on: 10 July 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).

MLi.008 Name: 1: MOHAMED 2: OULD 3: MATALY

Title: N/A Designation: Member of Parliament DOB: 1958 POB: N/A Good

quality a.k.a. N/A Low quality a.k.a.: N/A Nationality: Mali Passport no:

D9011156 National identification no: N/A Address: Golf Rue 708 Door 345, Gao,

Mali Listed on: 10 July 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.

to their Consolidated List under the Mali program, based on their addition by the United Nations Sanctions Committee.

Link:

UN Notice

News

12 July 2019 

International sanction

Updated sanction message

The State Secretariat for Economic Affairs (SECO) has published an amendment to the Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1).

By decision of 10 July 2019, the relevant UN Sanctions Committee amended the list of persons, companies and organizations sanctioned in this context. The change is directly applicable in Switzerland. On 11 July 2019, SECO therefore adapted the Swiss sanctions database SESAM (SECO Sanctions Management), which is relevant for Switzerland, and published the adaptation on its website .

Financial Intermediaries are requested to immediately block the relevant assets and to report such business relationships to SECO in accordance with the provisions of the Regulation. Notification to SECO does not release a financial intermediary from reimbursing reports to the Money Laundering Reporting Office without delay if the requirements are fulfilled, in accordance with Art. 9 of the Money Laundering Law.

SECO has therefore added the following 5 individuals:

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) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a) Modifications: Listed on 10 Jul 2019

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: NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a) Modifications: Listed on 10 Jul 2019

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) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a) Modifications: Listed on 10 Jul 2019

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: NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a) Modifications: Listed on 10 Jul 2019

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) NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a) Modifications: Listed on 10 Jul 2019

to their Mali sanctions list today.

Links:

FINMA Notice

Data files of updates – PDF, XML

On Thursday, Australian officials removed the following entities:

IQe.015 Name: AUTOMOBILE STATE ENTERPRISE

A.k.a.: na F.k.a.: na Address: Near Andulus Square, off Nidal Street, P.O.

Box 3270, Bagdad, Bagdad, Iraq Listed on: 26 Apr. 2004 Other

information:

IQe.026 Name: DIRECTORATE GENERAL OF MEDICAL SUPPLIES

A.k.a.: Directorate General of Medical Appliances F.k.a.: na Address: a) P.O.

Box 17041, Baghdad, Baghdad, Iraq b) P.O. Box 17014, Al-Hurriya, Baghdad,

Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.029 Name: DIRECTORATE OF TRANSFORMERS PROJECT

A.k.a.: na F.k.a.: na Address: P.O. Box 21, Baquba, Diala, Iraq Listed on: 26

Apr. 2004 Other information:

IQe.056 Name: IRAQI COMPANY FOR CARTON MANUFACTURIES

A.k.a.: na F.k.a.: na Address: P.O. Box 29029, Za’Faraniya, Baghdad,

Iraq Listed on: 26 Apr. 2004 Other information:

IQe.062 Name: IRAQI REFRESHMENT COMPANY

A.k.a.: na F.k.a.: na Address: P.O. Box 2339, Alwiyah, Za’Faraniya, Industrial

Area, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.075 Name: MISHRAQ SULPHUR STATE ENTERPRISE

A.k.a.: na F.k.a.: na Address: P.O. Box 54, Al Ishraq-Ninawa, Mosul, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.095 Name: NORTHERN CEMENT STATE ENTERPRISE

A.k.a.: na F.k.a.: na Address: P.O. Box 1, Sulaimaniyah, Iraq Listed on: 26

Apr. 2004 Other information:

IQe.106 Name: STATE BATTERY MANUFACTURING

ESTABLISHMENT

A.k.a.: STATE BATTERY MANUFACTURING ENTERPRISE F.k.a.: na

Address: P.O. Box 190, Al-Waziriyah, Safi El-Din, Al-Hilli St., Baghdad,

Iraq Listed on: 26 Apr. 2004 Other information:

IQe.107 Name: STATE COMPANY FOR PLASTIC BAGS INDUSTRIES IN

TIKRIT

A.k.a.: na F.k.a.: na Address: P.O. Box 12, Muhafadha Salah Aldin, Tikrit,

Iraq Listed on: 26 Apr. 2004 Other information:

IQe.128 Name: STATE ENTERPRISE FOR GLASS AND CERAMIC

INDUSTRIES

A.k.a.: na F.k.a.: na Address: Ramadi, Al Anbar, Iraq Listed on: 26 Apr.

2004 Other information:

IQe.140 Name: STATE ENTERPRISE FOR RAW BUILDING MATERIALS

A.k.a.: na F.k.a.: na Address: P.O. Box 5890, Alwiya, near Unknown Soldier,

Saadoun Street, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.146 Name: STATE ENTERPRISE FOR WOOD INDUSTRIES

A.k.a.: na F.k.a.: na Address: a) Abu Sukhair, P.O. Box 20, Najaf, Iraq b)

Manadhira, Al-Najaf, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.172 Name: STATE ORGANIZATION FOR INDUSTRIAL

DEVELOPMENT

A.k.a.: na F.k.a.: na Address: Khullani Square, Khulafa St., Baghdad, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.176 Name: STATE ORGANIZATION FOR ROADS AND BRIDGES

A.k.a.: a) STATE ESTABLISHMENT OF BRIDGES CONSTRUCTION b)

STATE ESTABLISHMENT FOR MIDDLE AREA (ROADS c) STATE

ESTABLISHMENT OF CONSTRUCTION OF ROADS (SOUTHERN

AREA) d) STATE ESTABLISHMENT OF CONSTRUCTION OF ROADS

(NORTHERN AREA e) STATE ESTABLISHMENT OF CONSTRUCTION

OF ROADS (MIDDLE AREA AROUND ELPHURATE f) STATE

ESTABLISHMENT OF EXPRESSWAY ROADS F.k.a.: na Address: a)

Karradat Mariam, Karkh, P.O. Box 917, Baghdad, Iraq b) Nassiryah, Iraq c)

Kirkuk, Iraq d) Hilla, Iraq e) Yousufia, Iraq Listed on: 26 Apr. 2004 Other

information:

IQe.181 Name: STATE ORGANIZATION FOR MINERALS

A.k.a.: na F.k.a.: na Address: P.O. Box 2330, Sa’doon Street, Baghdad, Iraq

Listed on: 26 Apr. 2004 Other information:

IQe.023 Name: DIRECTORATE GENERAL OF GENERATION AND

TRANSMISSION OF ELECTRICITY

A.k.a.: na F.k.a.: na Address: P.O. Box 1058, Al-Masbah, Building 4/356,

Baghdad, Baghdad, Iraq Listed on: 26 Apr. 2004 Other information:

IQe.081 Name: NASSIRITYAH THERMAL POWER STATION

A.k.a.: na F.k.a.: na Address: P.O. Box 31, Nassiriyah, Iraq Listed on: 26

Apr. 2004 Other information:

from their Iraq sanctions program after their delisting by the United Nations Sanctions Committee.

Link:

UN Notice

On Thursday, Australian officials updated the following South Sudan listing:

SSi.008 Name: 1: PAUL 2: MALONG 3: AWAN 4: n.a. ANEI

Title: General Designation: a) Former Chief of Staff of the Sudan People’s

Liberation Army (SPLA) b) Former Governor, Northern Bahr el-Ghazal State

DOB: a) 1962 b) 4 Dec. 1960 c) 12 Apr. 1960 d) 1 January 1962 POB: a)

Malualkon, South Sudan b) Kotido, Uganda Good quality a.k.a.: a) Paul

Malong Awan Anei b) Paul Malong c) Bol Malong Low quality a.k.a.: na

Nationality: a) South Sudan b) Uganda Passport no: a) South Sudan number

S00004370 b) South Sudan number D00001369 c) Sudan number 003606 d)

Sudan number 00606 e) Sudan number B002606 f) Uganda number DA025963

National identification no: na Address: na Listed on: 13 Jul. 2018 (amended

on 25 June 2019) Other information: As Chief of General Staff of the SPLA,

Malong expanded or extended the conflict in South Sudan through breaches of

the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on

the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed

efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent

the transport of humanitarian supplies. Under Malong’s leadership, the SPLA

attacked civilians, schools and hospitals; forced the displacement of civilians;

carried out enforced disappearances; arbitrarily detained civilians; and

conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka

tribal militia, which uses child soldiers. Under his leadership, the SPLA

restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC),

and CTSAMM access to sites to investigate and document abuses.

The updated List is accessible on the Committee’s website at the

following URL:

https://www.un.org/sc/suborg/en/sanctions/2206/materials.

after it was updated by the United Nations Sanctions Committee.

Link:

UN Notice