Export Compliance Daily is a Warren News publication.

OFAC, UN Issue Mali Sanctions

The Treasury’s Office of Foreign Assets Control sanctioned five people in Mali for threatening the country’s peace and obstructing humanitarian aid, Treasury said in a Dec. 20 press release. The United Nations Security Council also designated the five people, imposing asset freezes throughout UN member states, according to a Dec. 19 press release.

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

The sanctions target Houka Houka Ag Alhousseini, a fighter in the designated Jama’at Nusrat al-Islam wal-Muslimin; Mahri Sidi Amar Ben Daha, a transportation company operator involved in drug trafficking; and Mohamed Ben Ahmed Mahri, a financer of armed terrorist groups. OFAC also sanctioned Mohamed Ould Mataly, who helped threaten stability in Mali, for blockading a venue for “regional consultations,” and Ahmed Ag Albachar, president of a humanitarian commission who has extorted aid organizations.