<?xml version="1.0" encoding="UTF-8" standalone="yes"?><swiss-sanctions-list list-type="amendment" date="2023-09-01"><sanctions-program ssid="320" version-date="2023-09-19" predecessor-version-date="2023-09-19"><program-key lang="eng">Mali</program-key><program-key lang="ger">Mali</program-key><program-key lang="fre">Mali</program-key><program-key lang="ita">Mali</program-key><program-name lang="eng">Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex</program-name><program-name lang="ger">Verordnung vom 22. November 2017 über Massnahmen gegenüber der Republik Mali (SR 946.231.154.1), Anhang</program-name><program-name lang="fre">Ordonnance du 22 novembre 2017 instituant des mesures à l'encontre de la République du Mali (RS 946.231.154.1), annexe</program-name><program-name lang="ita">Ordinanza del 22 novembre 2017 che istituisce provvedimenti nei confronti della Repubblica del Mali (RS 946.231.154.1), allegato</program-name><sanctions-set ssid="39942" lang="eng">art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban), annex</sanctions-set><sanctions-set ssid="39942" lang="ger">Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang</sanctions-set><sanctions-set ssid="39942" lang="fre">art. 2 al. 1 let. a (Sanctions financières) et art. 3 al. 1 (Interdiction de séjour et de transit), annexe</sanctions-set><sanctions-set ssid="39942" lang="ita">art. 2 cpv. 1 lett. a (Sanzioni finanziarie) e 3 cpv. 1 (Divieto di entrata e di transito), allegato</sanctions-set><origin>UN</origin></sanctions-program><sanctions-program ssid="320" version-date="2023-09-19" predecessor-version-date="2023-09-19"><program-key lang="eng">Mali</program-key><program-key lang="ger">Mali</program-key><program-key lang="fre">Mali</program-key><program-key lang="ita">Mali</program-key><program-name lang="eng">Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex</program-name><program-name lang="ger">Verordnung vom 22. November 2017 über Massnahmen gegenüber der Republik Mali (SR 946.231.154.1), Anhang</program-name><program-name lang="fre">Ordonnance du 22 novembre 2017 instituant des mesures à l'encontre de la République du Mali (RS 946.231.154.1), annexe</program-name><program-name lang="ita">Ordinanza del 22 novembre 2017 che istituisce provvedimenti nei confronti della Repubblica del Mali (RS 946.231.154.1), allegato</program-name><sanctions-set ssid="61869" lang="eng">art. 2 para. 1 let. a (Financial sanctions) and art. 3 para. 1 (Travel ban), annex</sanctions-set><sanctions-set ssid="61869" lang="ger">Art. 2 Abs. 1 Bst. a (Finanzsanktionen) und 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang</sanctions-set><sanctions-set ssid="61869" lang="fre">art. 2 al. 1 let. a (Sanctions financières) et art. 3 al. 1 (Interdiction de séjour et de transit), annexe</sanctions-set><sanctions-set ssid="61869" lang="ita">art. 2 cpv. 1 lett. a (Sanzioni finanziarie) e 3 cpv. 1 (Divieto di entrata e di transito), allegato</sanctions-set><origin>UN</origin></sanctions-program><target sanctions-set-id="39942" ssid="39943"><individual><identity ssid="39947" main="true"><name ssid="39951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmoudou Ag Asriw</value></name-part></name><name ssid="39952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Amadou Ag Isriw</value></name-part></name><name ssid="39953" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmedou</value></name-part></name><name ssid="39954" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ahmadou</value></name-part></name><name ssid="39955" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isrew</value></name-part></name><name ssid="39956" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isereoui</value></name-part></name><name ssid="39957" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Isriou</value></name-part></name><nationality ssid="39958"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="39950" day="1" month="1" year="1982" calendar="Gregorian" quality="good"/><address ssid="39948" place-id="139" quality="good"/><address ssid="39949" place-id="39946" quality="good" current="false"><remark>previous location</remark></address></identity><other-information ssid="39944">Gender: male. Possibly arrested in Niger in Oct 2016. Webpage: youtube.com/channel/UCu2efaIUosqEu1HEBs2zJIw</other-information><other-information ssid="39945">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information><other-information ssid="41102">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/></target><target sanctions-set-id="39942" ssid="39959"><individual><identity ssid="39963" main="true"><name ssid="39966" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mahamadou Ag Rhissa</value></name-part></name><name ssid="39967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Talhandak</value></name-part></name><nationality ssid="39968"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="39965" day="1" month="1" year="1983" calendar="Gregorian" quality="good"/><address ssid="39964" place-id="39962" quality="good"/></identity><other-information ssid="39960">Gender: male. On 1 Oct 2017 French forces raided his house, arresting Ag Rhissa and six family members.</other-information><other-information ssid="39961">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/></target><target sanctions-set-id="39942" ssid="39969"><individual><identity ssid="39972" main="true"><name ssid="39975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ousmane Ag Mohamedoune</value></name-part><name-part order="2" name-part-type="title"><value>Cheikh</value></name-part></name><name ssid="39976" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ousmane Mahamadou</value></name-part></name><name ssid="39977" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ousmane</value></name-part></name><nationality ssid="39978"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="39973" day="16" month="4" year="1972" calendar="Gregorian" quality="good"/><place-of-birth ssid="39974" place-id="139" quality="good"/></identity><other-information ssid="39970">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</other-information><other-information ssid="39971">NOT SUBJECT TO FINANCIAL SANCTIONS ACCORDING TO ARTICLE 2(1)(a)</other-information><other-information ssid="41103">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/></target><target sanctions-set-id="39942" ssid="40651"><individual><identity ssid="40655" main="true"><name ssid="40660" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Ahmed</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Albachar</value></name-part></name><name ssid="40661" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Intahmadou</value></name-part><name-part order="2" name-part-type="family-name"><value>Ag Albachar</value></name-part></name><nationality ssid="40662"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40657" day="31" month="12" year="1963" calendar="Gregorian" quality="good"/><place-of-birth ssid="40658" place-id="40654" quality="good"/><address ssid="40656" place-id="39962" quality="good"><address-details>Quartier Aliou</address-details></address><identification-document ssid="40720" document-type="other"><number>1 63 08 4 01 001 005E</number><issuer code="ML">Mali</issuer><remark>Mali National identification</remark></identification-document></identity><justification ssid="40652">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)</justification><other-information ssid="41099">President of the Humanitarian Commission of the Bureau Regional d’Administration et Gestion de Kidal</other-information><other-information ssid="41104">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/></target><target sanctions-set-id="39942" ssid="40663"><individual><identity ssid="40667" main="true"><name ssid="40672" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Houka</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Houka</value></name-part><name-part order="3" name-part-type="family-name"><value>Ag Alhousseini</value></name-part><name-part order="4" name-part-type="title"><value>Cadi</value></name-part></name><name ssid="40673" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="family-name"><value>Ibn Alhousseyni</value></name-part></name><name ssid="40674" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Muhammad</value></name-part><name-part order="2" name-part-type="family-name"><value>Ibn Al-Husayn</value></name-part></name><name ssid="40675" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Houka Houka</value></name-part></name><nationality ssid="40676"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40668" day="1" month="1" year="1962" calendar="Gregorian" quality="good"/><day-month-year ssid="40669" day="1" month="1" year="1963" calendar="Gregorian" quality="good"/><day-month-year ssid="40670" day="1" month="1" year="1964" calendar="Gregorian" quality="good"/><place-of-birth ssid="40671" place-id="40666" quality="good"/></identity><justification ssid="40664">Houka Houka Ag Alhousseini was appointed by Iyad Ag Ghaly (QDi.316) as the Cadi of Timbuktu in Apr 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 Sep 2016</justification><other-information ssid="41105">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link available.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/></target><target sanctions-set-id="39942" ssid="40677"><individual><identity ssid="40681" main="true"><name ssid="40686" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mahri</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Sidi</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Amar</value></name-part><name-part order="4" name-part-type="family-name"><value>Ben Daha</value></name-part></name><name ssid="40687" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yoro Ould Daha</value></name-part></name><name ssid="40708" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yoro Ould Daya</value></name-part></name><name ssid="40709" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sidi Amar Ould Daha</value></name-part></name><name ssid="40688" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Yoro</value></name-part></name><nationality ssid="40689"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40683" day="1" month="1" year="1978" calendar="Gregorian" quality="good"/><place-of-birth ssid="40684" place-id="40680" quality="good"/><address ssid="40682" place-id="24217" quality="good"><address-details>Golf Rue 708 Door 345</address-details></address><identification-document ssid="40707" document-type="other"><number>11262/1547</number><issuer code="ML">Mali</issuer><remark>Mali National identification</remark></identification-document></identity><justification ssid="56795">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 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.</justification><other-information ssid="56796">Deputy chief of staff of the regional coordination of the Mécanisme opérationnel de coordination (MOC) in Gao.</other-information><other-information ssid="56797">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/></target><target sanctions-set-id="39942" ssid="40690"><individual><identity ssid="40693" main="true"><name ssid="40699" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ben</value></name-part><name-part order="3" name-part-type="further-given-name"><value>Ahmed</value></name-part><name-part order="4" name-part-type="family-name"><value>Mahri</value></name-part></name><name ssid="40700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohammed Rougi</value></name-part></name><name ssid="40701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Ahmed Deya</value></name-part></name><name ssid="40702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Ould Mahri Ahmed Daya</value></name-part></name><name ssid="40703" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rougie</value></name-part></name><name ssid="40704" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouggy</value></name-part></name><name ssid="40705" name-type="alias" quality="low" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Mohamed Rouji</value></name-part></name><nationality ssid="40706"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40695" day="1" month="1" year="1979" calendar="Gregorian" quality="good"/><place-of-birth ssid="40696" place-id="24216" quality="good"/><address ssid="40694" place-id="25694" quality="good"/><identification-document ssid="40721" document-type="passport"><number>AA00272627</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="40722" document-type="passport"><number>AA0263957</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="56800" document-type="passport"><number>AA0344148</number><issuer code="ML">Mali</issuer><date-of-issue>2019-03-21</date-of-issue><expiry-date>2024-03-20</expiry-date></identification-document></identity><justification ssid="56798">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).</justification><other-information ssid="56799">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/></target><target sanctions-set-id="39942" ssid="40710"><individual><identity ssid="40713" main="true"><name ssid="40717" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="given-name"><value>Mohamed</value></name-part><name-part order="2" name-part-type="further-given-name"><value>Ould</value></name-part><name-part order="3" name-part-type="family-name"><value>Mataly</value></name-part></name><nationality ssid="40718"><country iso-code="ML">Mali</country></nationality><day-month-year ssid="40715" year="1958" calendar="Gregorian" quality="good"/><address ssid="40714" place-id="24217" quality="good"><address-details>Golf Rue 708 Door 345</address-details></address><address ssid="56804" place-id="56801" quality="good"/><identification-document ssid="40719" document-type="passport"><number>D9011156</number><issuer code="ML">Mali</issuer></identification-document><identification-document ssid="56806" document-type="passport"><number>AA0260156</number><issuer code="ML">Mali</issuer><date-of-issue>2018-08-03</date-of-issue><expiry-date>2023-08-02</expiry-date></identification-document></identity><justification ssid="56802">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 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).</justification><other-information ssid="41101">Member of Parliament</other-information><other-information ssid="56803">Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.</other-information></individual><modification modification-type="de-listed" enactment-date="2023-09-19" publication-date="2023-09-19" effective-date="2023-09-01"/></target><place ssid="139"><country iso-code="ML">Mali</country></place><place ssid="24216"><location>Tabankort</location><country iso-code="ML">Mali</country></place><place ssid="24217"><location>Gao</location><country iso-code="ML">Mali</country></place><place ssid="25694"><location>Bamako</location><country iso-code="ML">Mali</country></place><place ssid="39946"><location>Amassine</location><country iso-code="ML">Mali</country></place><place ssid="39962"><location>Kidal</location><country iso-code="ML">Mali</country></place><place ssid="40654"><location>Tin-Essako</location><area>Kidal region</area><country iso-code="ML">Mali</country></place><place ssid="40666"><location>Ariaw</location><area>Tombouctou region</area><country iso-code="ML">Mali</country></place><place ssid="40680"><location>Djebock</location><country iso-code="ML">Mali</country></place><place ssid="56801"><location>Almoustarat</location><area>Gao</area><country iso-code="ML">Mali</country></place></swiss-sanctions-list>