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 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). Listed pursuant to paragraphs 1 to 7
of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze).
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. Listed
pursuant to paragraphs 1 to 7 of Security Council resolution 2374 (2017) (Travel Ban, Assets
Freeze).
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. Listed pursuant to paragraphs 1 to 7
of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze).
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). Listed pursuant to
paragraphs 1 to 7 of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze).
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. Listed pursuant to paragraphs 1 to
7 of Security Council resolution 2374 (2017) (Travel Ban, Assets Freeze).
to their Mali sanctions program, after their addition by the United Nations Sanctions Committee.
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