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Financial Sanctions: Mali

Thursday, 19 November 2020

This news release is issued to correct one entry in the Mali sanctions regime. This amendment brings the entry into line with Annex I to Council Regulation (EU) No 2017/1770. 

Details of the correction to the entry for the following individual can be found in the Annex to this news release. 

  • Houka Houka AG ALHOUSSEINI (Group ID: 13800) 

The individual remains subject to an asset freeze.

Financial institutions and other persons are requested to check whether they maintain any accounts or otherwise hold funds or economic resources for, or provide financial services to, the designated person.  If so, they must freeze such accounts or other funds and, unless licensed by the Treasury, refrain from dealing with said funds or economic resources, and suspend the provision of any financial services.  They must also report their findings to the FIU. Where a relevant institution has already reported details of accounts, other funds or economic resources held frozen for the designated individual they are not required to report these details again.

Further details of the sanctions regime related to the Mali and links to the UK’s Consolidated List of Individuals and entities subject to these and other financial sanctions may be found on the Customs and Excise pages of the Isle of Man Government website.

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