IOEAMA UNSC Reference SC15053 Mali 5 October 2022

Date: 6 October 2022
To: All Registrants and Licensees:
Re: International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA): Mali Pursuant to section 3A of the International Obligations (Economic and Ancillary Measures) Act, Chapter 16 (IOEAMA), licensees and registrants of the Securities Commission of The Bahamas (the Commission) are hereby informed that on 5 October 2022, the Security Council Committee established pursuant to resolution 2374 (2017) concerning the Mali Sanctions List of individuals and entities, enacted the amendments as specified with strikethrough and/or underline in the United Nations press release attached hereto. The United Nations press release can also be found at the following web address:
1. https://press.un.org/en/2022/sc15053.doc.htm
Licensees and registrants are urged to regularly consult the following UNSC website addresses, to ensure continued compliance, and accurate record keeping relating to United Nations Security Council Resolutions:
1. UNSC: https://www.un.org/securitycouncil/
2. UNSC Sanctions list materials: https://www.un.org/securitycouncil/sanctions/2374/materials
3. Consolidated UNSC Sanctions List: https://www.un.org/securitycouncil/content/un-sc￾consolidated-list

A copy of this notice can be found on the Commission’s website.
Any inquiries concerning this notice may be directed to the Commission at:
Poinciana House
North Building, 2nd Floor
31A East Bay Street
P. O. Box N-8347
Nassau, The Bahamas
Email: info@scb.gov.bs
Tel: 1 (242) 397-4100

United Nations
PRESS RELEASE
SC/15053
5 OCTOBER 2022
Security Council 2374 Sanctions Committee Amends Three Entries on Its Sanctions List On 5 October 2022, the Security Council Committee established pursuant to resolution 2374 enacted the amendments, specified with strikethrough and/or underline, in the entries below on its Sanctions List of individuals and entities. A. Individuals MLi.006 Name: 1: MAHRI 2: SIDI 3: AMAR 4: BEN DAHA Title: na 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: na National identification no: Mali National identification no: 11262/1547 Address: Golf Rue 708 Door 345, Gao, Mali Listed on: 10 Jul. 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) 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 Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Reportedly deceased in February 2020. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. MLi.007 Name: 1: MOHAMED 2: BEN 3: AHMED 4: MAHRI Title: na Designation: na 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 c) AA0344148, issued on 21 March 2019 (date of expiration:
20 March 2024) National identification no: na Address: Bamako, Mali Listed on: 10 Jul. 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) 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 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. MLi.008 Name: 1: MOHAMED 2: OULD 3: MATALY 4: na Title: na Designation: Member of Parliament DOB: 1958 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
Mali Passport no: a) D9011156 b) AA0260156, issued on 3 August 2018 (date of expiration: 2 August 2023) National identification no: na Address: a) Golf Rue 708 Door 345, Gao, Mali b) Almoustarat, Gao, Mali Listed on: 10 Jul. 2019 (amended on 19 Dec. 2019, 14 Jan. 2020, 5 Oct. 2022) 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 Arabe de l’Azawad (MAA), associated to the Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme) coalition. Listed pursuant to paragraphs 1 to 3 of Security Council resolution 2374 (2017) (Travel Ban, Asset Freeze). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Press releases concerning changes to the Committee’s Sanctions List may be found in the “Press Releases” section on the Committee’s website at the following URL: www.un.org/securitycouncil/sanctions/2374/press-releases. The updated version of the Committee’s Sanctions List, available in HTML, PDF and XML format, may be found at the following URL: www.un.org/securitycouncil/sanctions/2374/materials.

! For information media. Not an official record.
The United Nations Security Council Consolidated List is also updated following all changes made to the Committee’s Sanctions List and is accessible at the following URL: www.un.org/securitycouncil/content/un-sc-consolidated-list.