1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been removed from the Mali financial sanctions regime1 and are no longer subject to an asset freeze, as follows.
- Ahmed AG ALBACHAR (Group ID: 13799)
- Houka Houka Ag ALHOUSSEINI (Group ID: 13800)
- Mahri Sidi Amar BEN DAHA (Group ID: 13801)
- Mohamed Ben Ahmed MAHRI (Group ID: 13802)
- Mohamed Ould MATALY (Group ID: 13803)
2.This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes.
3. The full Notice was issued by the Office of Financial Sanctions Implementation of HM Treasury. To see the full Notice click here.
4. The United Kingdom’s Consolidated List can be accessed here.
5. The UK Sanctions List can be found here.
6. The UK’s Consolidated List of Designated Persons and entities concerning the Mali Regime can be found here.