Today, UK regulators issued 30 new sanctions designations, across 7 different sanctions regimes (Global Anti-Corruption, Global Human Rights, Iran (Human Rights), Mali, Myanmar, Russia, South Sudan). Here are those notices: And CAYFIN (the Cayman Islands regulator) issued the same additions… but they send PDFs rather than Web links to them, […]
G7 foreign ministers statement Preamble We, the G7 Foreign Ministers of Canada, France, Germany, Italy, Japan, the United Kingdom, and the United States of America, and the High Representative of the European Union, underline our strong sense of unity and our unshakable commitment to uphold the rules-based international order and […]
These mirror the EU ones, of course…
In accordance with changes made by the United Nations Security Council 2374 Sanctions Committee, Swiss regulators have updated the following 3 individual Mali sanctions listings: Here are the equivalent UN sanctions changes: MLi.006 Name: 1: MAHRI 2: SIDI 3: AMAR 4: BEN DAHATitle: na Designation: Deputy chief of staff of […]
Mali: EU adopts targeted sanctions against five individuals The Council decided today to impose restrictive measures on five individuals in view of the situation in Mali, following its decision of 13 December 2021 and recent developments in the country. These individuals, which include prominent members of the Malian Transition Government, are responsible for […]
News story UK and international partners condemn Wagner Group’s plan to deploy mercenaries in Mali The UK and international partners have issued a statement condemning the decision to deploy mercenary troops from the Wagner Group in Mali.From:Foreign, Commonwealth & Development OfficePublished23 December 2021 Statement by the UK and international partners: […]
Link: Council of the EU Press release 13 December 2021 10:30 Mali: EU sets up autonomous framework for sanctions against those obstructing the political transition The Council today amended its sanctions regime in view of the situation in Mali, establishing new criteria that will allow the EU to autonomously impose restrictive […]
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 […]
Today, OFAC published its Mali Sanctions Regulations, which will be effective tomorrow when published in the Federal Register. Links: OFAC Notice Mali Sanctions Regulations
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: […]
Mr. Watchlist 