On Friday, under the authority of the United Nations and European Union Financial Sanctions (Linking) Regulations, the Office of Financial Sanctions Implementation (OFSI – not to be confused with Canada’s OSFI…) added the following 3 persons to its Mali sanctions program:
1. ASRIW Ahmoudou Ag
DOB: 01/01/1982. a.k.a: ISRIW, Amadou, Ag Nationality:
Mali Address: (1) Mali. (2) Amassine, Mali. Other Information: UN Listing. UN Ref MLi.001. (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). Gender: male. Possibly arrested in Niger in October 2016. Webpage: https://www.youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw. Also known as Ahmedou, Ahmadou, Isrew, Isereoui and Isriou. Listed on: 21/12/2018 Last Updated: 21/12/2018 Group ID: 13730.
2. RHISSA Mahamadou Ag
DOB: 01/01/1983. a.k.a: TALHANDAK, Mohamed Nationality:
Mali Address: Kidal, Mali. Other Information: UN listing. UN Ref: MLi.002. (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). Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members. Listed on: 21/12/2018 Last Updated: 21/12/2018 Group ID: 13731.
3. MOHAMEDOUNEMohamedOusmaneAg
Title: Cheikh DOB: 16/04/1972. POB: Mali a.k.a: (1) MAHAMADOU, Cheikh, Ousmane (2) OUSMANE, Cheikh, Mohamed Nationality:
Mali Address: Mali. Other Information: UN listing. UN Ref: MLi.003. (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). Gender: male. Physical description: eye colour: brown; hair colour: black. Telephone number: +223 60 36 01 01. Languages spoken: Arabic and French. Distinguishing marks: eyeglasses. Listed on: 21/12/2018 Last Updated: 21/12/2018 Group ID: 13732.
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