The Office of Financial Sanctions Implementation, OFSI, of the HM Treasury has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities that are engaged in or supportive of human rights abuses and other actions that threaten the peace and stability in Mali pursuant to Statutory Instrument SI 2020/705, the „Mali (Sanctions) (EU Exit) Regulations 2020“. Specifically, the office informs that it has updated its sanction list by deleting five persons from the list which are no longer subject to asset freezing measures. The affected individuals are the following:
(1) Ahmed AG ALBACHAR (Group ID: 13799)
(2) Houka Houka Ag ALHOUSSEINI (Group ID: 13800)
(3) Mahri Sidi Amar BEN DAHA (Group ID: 13801)
(4) Mohamed Ben Ahmed MAHRI (Group ID:13802)
(5) Mohamed Ould MATALY (Group ID: 13803)
The new consolidated list may be accessed via this link.
Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-09-01
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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