On 20 December 2018, the Security Council Committee established pursuant to resolution 2374 (2017) concerning Mali approved the addition of the entries specified below to its Sanctions List of individuals subject to the travel ban set out in paragraphs 1 to 3 of Security Council resolution 2374 (2017) and renewed by paragraph 1 of resolution 2432 (2018) and adopted under Chapter VII of the Charter of the United Nations.
MLi.001 Name: 1: Ahmoudou 2: Ag 3: Asriw 4: na
Title: na Designation: na DOB:01 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: Mali Passport no: na National identification no: na Address: a) Mali b) Amassine, Mali (previous location) Listed on: 20 December 2018 Other information: Gender: male. Possibly arrested in Niger in October 2016. Webpage: youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw.
MLi.002 Name: 1: Mahamadou 2: Ag 3: Rhissa 4: na
Title: na Designation: na DOB:01 Jan.1983 POB: na Good quality a.k.a.: Mohamed Talhandak Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no: na Address: Kidal, Mali Listed on:20 December 2018 Other information: Gender: male. On 1 October 2017 French forces raided his house, arresting Ag Rhissa and six family members.
MLi.003 Name: 1: Mohamed 2: Ousmane 3: Ag 4: Mohamedoune
Title: Cheikh Designation: na DOB:16 Apr.1972 POB: Mali Good quality a.k.a.: a) Ousmane Mahamadou b)Mohamed Ousmane Low quality a.k.a.: na Nationality: Mali Passport no: na National identification no: na Address: Mali Listed on: 20 December 2018 Other information: 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.
The Committee has made accessible on its website the narrative summaries of reasons for listing of the above name, entry/entries at the following URL: https://www.un.org/sc/suborg/en/sanctions/2374/materials/summaries.
An updated list is accessible on the Committee’s website at the following URL: https://www.un.org/sc/suborg/en/sanctions/2374/materials.
The Consolidated United Nations Security Council Sanctions List is also updated following all changes made to the 2374 Sanctions List. An updated version of the Consolidated List is accessible via the following URL: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list.
Please ensure that the entities to/ with whom you offer financial services or have business dealings, are not in the Consolidated Sanctions list as prohibited by sections 11 and 12 of the United Nations Financial Sanctions Act No. 6 of 2017.
If you suspect a match (whether potential or exact), please contact the VFIU (e-mail: email@example.com ) immediately.
IMPORTANT: Do not proceed further with the transaction / business dealing with the suspected person/ entity, without advice from the VFIU
IMPORTANT: Geoffrey Gee & Partners does not and will not engage any of the individual(s) mentioned above or any other individuals, vessels or organizations listed on any United Nations Sanctions List