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SECO amends Mali designations

Today, Swiss authorities amended the following Mali sanctions listings: SSID: 320-39943 Name: Ahmoudou Ag Asriw DOB: 1 Jan 1982 Good quality a.k.a.: Amadou Ag Isriw Low quality a.k.a.: a) Ahmedou b) Ahmadou c) Isrew d) Isereoui e) Isriou Address: a) Mali b) Amassine, Mali (previous location) Nationality: Mali Other information: […]

EU, OFSI update 5 under Mali sanctions

UK regulators earlier today implemented Council Implementing Regulation (EU) 2020/8 by amending the listings for the following 5 individuals designated under the Mali sanctions program: 1. AG ALBACHAR, Ahmed DOB: 31/12/1963. POB: Tin-Essako, Kidal region, Mali a.k.a: AG ALBACHAR, Intahmadou Nationality: Mali National Identification no: 1 63 08 4 01 […]

UN, DFAT add 5 to Mali sanctions

Earlier today, Australian added the following persons: 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 […]

State Department Press Release on Mali designations

United States Sanctions Five Malian Individuals PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 20, 2019 Share Today, the United States sanctioned five Malian individuals pursuant to Executive Order (E.O.) 13882 and in line with UN Security Council Resolution 2484 (2019).  This action targets individuals threatening the peace, security, […]

OFAC adds 5 to Mali sanctions

Today, OFAC added the following people: AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, Intahmadou), Quartier Aliou, Kidal, Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal region, Mali; nationality Mali; Gender Male; National ID No. 1 63 08 4 01 001 005E (Mali) (individual) [MALI-EO13882].    AG ALHOUSSEINI, Houka Houka (a.k.a. IBN ALHOUSSEYNI, Mohamed; […]

July 26, 2019: OFAC joins the Mali party…

Late Friday, President Trump issued a new Executive Order creating a Mali sanctions program – here’s Section 1, which defines the parties which can be designated by Treasury: Section 1. (a) All property and interests in property that are in the United States, that hereafter come within the United States, […]