02017R1770 — GA — 28.01.2020 — 003.003

Is áis doiciméadúcháin amháin an téacs seo agus níl aon éifeacht dhlíthiúil aige. Ní ghabhann institiúidí an Aontais aon dliteanas orthu féin i leith inneachar an téacs. Is iad na leaganacha de na gníomhartha a foilsíodh in Iris Oifigiúil an Aontais Eorpaigh agus atá ar fáil ar an suíomh gréasáin EUR-Lex na leaganacha barántúla de na gníomhartha ábhartha, brollach an téacs san áireamh. Is féidir teacht ar na téacsanna oifigiúla sin ach na naisc atá leabaithe sa doiciméad seo a bhrú

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(*) Níor foilsíodh an gníomh seo i nGaeilge









▼B

COUNCIL REGULATION (EU) 2017/1770

of 28 September 2017

concerning restrictive measures in view of the situation in Mali







Article 1

For the purposes of this Regulation, the following definitions apply:

(a) ‘claim’ means any claim, whether asserted by legal proceedings or not, made before or after the date of entry into force of this Regulation, under or in connection with a contract or transaction, and includes in particular: (i) a claim for performance of any obligation arising under or in connection with a contract or transaction; (ii) a claim for extension or payment of a bond, financial guarantee or indemnity of whatever form; (iii) a claim for compensation in respect of a contract or transaction; (iv) a counterclaim; (v) a claim for the recognition or enforcement, including by the procedure of exequatur, of a judgment, an arbitration award or an equivalent decision, wherever made or given;

(b) ‘contract or transaction’ means any transaction of whatever form and whatever the applicable law, whether comprising one or more contracts or similar obligations made between the same or different parties; for that purpose ‘contract’ includes a bond, guarantee or indemnity, particularly a financial guarantee or financial indemnity, and credit, whether legally independent or not, as well as any related provision arising under, or in connection with, the transaction;

(c) ‘competent authorities’ refers to the competent authorities of the Member States as identified on the websites listed in Annex II;

(d) ‘economic resources’ means assets of any kind, whether tangible or intangible, movable or immovable, which are not funds, but may be used to obtain funds, goods or services;

(e) ‘freezing of economic resources’ means preventing the use of economic resources to obtain funds, goods or services in any way, including, but not limited to, by selling, hiring or mortgaging them;

(f) ‘freezing of funds’ means preventing any move, transfer, alteration, use of, access to, or dealing with funds in any way that would result in any change in their volume, amount, location, ownership, possession, character, destination or any other change that would enable the funds to be used, including portfolio management;

(g) ‘funds’ means financial assets and benefits of any kind, including, but not limited to: (i) cash, cheques, claims on money, drafts, money orders and other payment instruments; (ii) deposits with financial institutions or other entities, balances on accounts, debts and debt obligations; (iii) publicly-traded and privately-traded securities and debt instruments, including stocks and shares, certificates representing securities, bonds, notes, warrants, debentures and derivatives contracts; (iv) interest, dividends or other income on or value accruing from or generated by assets; (v) credit, right of set-off, guarantees, performance bonds or other financial commitments; (vi) letters of credit, bills of lading, bills of sale; and (vii) documents showing evidence of an interest in funds or financial resources;

(h) ‘Sanctions Committee’ means the Committee of the Security Council established pursuant to paragraph 9 of United Nations Security Council Resolution UNSCR 2374 (2017);

(i) ‘territory of the Union’ means the territories of the Member States to which the Treaty is applicable, under the conditions laid down in the Treaty, including their airspace.

Article 2

1. All funds and economic resources belonging to, owned, held or controlled, directly or indirectly, by any natural or legal person, entity or body listed in Annex I shall be frozen.

2. No funds or economic resources shall be made available, directly or indirectly, to or for the benefit of natural or legal persons, entities or bodies listed in Annex I.

3. Annex I shall include natural and legal persons, entities and bodies and persons and entities acting on their behalf or at their direction, and entities owned and controlled by them, identified by the Security Council or by the Sanctions Committee as:

(a) engaging in hostilities in violation of the Agreement on Peace and Reconciliation in Mali (the ‘Agreement’);

(b) taking actions that obstruct, or that obstruct by prolonged delay, or that threaten the implementation of the Agreement;

(c) acting for or on behalf of or at the direction of, or otherwise supporting or financing individuals and entities identified in points (a) and (b), including through the proceeds from organised crime, including the production and trafficking of narcotic drugs and their precursors originating in or transiting through Mali, the trafficking in persons and the smuggling of migrants, the smuggling and trafficking of arms as well as the trafficking in cultural property;

(d) involved in planning, directing, sponsoring, or conducting attacks against: (i) the various entities referenced in the Agreement, including local, regional and state institutions, joint patrols and the Malian Security and Defence forces; (ii) United Nations Multidimensional Integrated Stabilization Mission (MINUSMA) peacekeepers and other UN and associated personnel, including members of the Panel of Experts; (iii) international security presences, including the Force Conjointe des Etats du G5 Sahel (FC-G5S), European Union Missions and French forces;

(e) obstructing the delivery of humanitarian assistance to Mali, or access to, or distribution of, humanitarian assistance in Mali;

(f) planning, directing, or committing acts in Mali that violate international human rights law or international humanitarian law, as applicable, or that constitute human rights abuses or violations, including those involving the targeting of civilians, including women and children, through the commission of acts of violence (including killing, maiming, torture, or rape or other sexual violence), abduction, enforced disappearance, forced displacement, or attacks on schools, hospitals, religious sites, or locations where civilians are seeking refuge;

(g) using or recruiting children by armed groups or armed forces in violation of applicable international law, in the context of the armed conflict in Mali;

(h) knowingly facilitating the travel of a listed person in violation of the travel restrictions.

4. Annex I shall include the grounds for the listing of the persons, entities and bodies concerned.

5. Annex I shall also include, where available, information necessary to identify the natural or legal persons, entities and bodies concerned. With regard to natural persons, such information may include names including aliases, date and place of birth, nationality, passport and ID card numbers, gender, address, if known, and function or profession. With regard to legal persons, entities and bodies, such information may include names, place and date of registration, registration number and place of business.

Article 3

1. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are:

(a) necessary to satisfy the basic needs of natural persons listed in Annex I, and dependent family members of such natural persons, including payments for foodstuffs, rent or mortgage, medicines and medical treatment, taxes, insurance premiums, and public utility charges;

(b) intended exclusively for payment of reasonable professional fees or reimbursement of incurred expenses associated with the provision of legal services;

(c) intended exclusively for payment of fees or service charges for routine holding or maintenance of frozen funds or economic resources;

provided that the competent authority of the Member State concerned has notified the Sanctions Committee of that determination and its intention to grant an authorisation, and in the absence of a negative decision by the Sanctions Committee within five working days of such notification.

2. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, after having determined that the funds or economic resources concerned are necessary for extraordinary expenses, provided that such determination has been notified to the Sanctions Committee by the competent authority of the Member State concerned and that the determination has been approved by that Committee.

3. By way of derogation from Article 2, the competent authorities of the Member States may authorise the release of certain frozen funds or economic resources, or the making available of certain funds or economic resources, under such conditions as they deem appropriate, provided that the Sanctions Committee determined on a case-by-case basis that such a derogation would further the objectives of peace and national reconciliation in Mali and stability in the region.

4. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under this Article.

Article 4

1. By way of derogation from Article 2, the competent authorities in the Member States may authorise the release of certain frozen funds or economic resources, if the following conditions are met:

(a) the funds or economic resources are the subject of a judicial, administrative or arbitral decision established prior to the date on which the natural or legal person, entity or body referred to in Article 2 was included in Annex I, or of a judicial, administrative or arbitral lien rendered prior to that date;

(b) the funds or economic resources will be used exclusively to satisfy claims secured by a decision referred to in point (a) or recognised as valid in such a decision, within the limits set by applicable laws and regulations governing the rights of persons having such claims;

(c) the decision or lien is not for the benefit of a natural or legal person, entity or body listed in Annex I;

(d) recognising the decision or lien is not contrary to public policy in the Member State concerned; and

(e) the Sanctions Committee has been notified by the Member State of the decision or lien.

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 5

1. By way of derogation from Article 2 and provided that a payment by a natural or legal person, entity or body listed in Annex I is due under a contract or agreement that was concluded by, or an obligation that arose for, the natural or legal person, entity or body concerned, before the date on which that natural or legal person, entity or body was included in Annex I, the competent authorities of the Member States may authorise, under such conditions as they deem appropriate, the release of certain frozen funds or economic resources, provided that the competent authority concerned has determined that:

(a) the funds or economic resources shall be used for a payment by a natural or legal person, entity or body listed in Annex I;

(b) the payment is not in breach of Article 2(2); and

(c) the Sanctions Committee has been notified by the relevant Member State of the intention to grant an authorisation 10 working days in advance.

2. The Member State concerned shall inform the other Member States and the Commission of any authorisation granted under paragraph 1.

Article 6

1. Article 2(2) shall not prevent the crediting of the frozen accounts by financial or credit institutions that receive funds transferred by third parties onto the account of a listed natural or legal person, entity or body, provided that any additions to such accounts will also be frozen. The financial or credit institution shall inform the relevant competent authority of any such transaction without delay.

2. Article 2(2) shall not apply to the addition to frozen accounts of:

(a) interest or other earnings on those accounts; or

(b) payments due under contracts, agreements or obligations that were concluded or arose before the date on which the natural or legal person, entity or body referred to in Article 2 has been included in Annex I;

provided that any such interest, other earnings and payments are frozen in accordance with Article 2.

Article 7

1. Without prejudice to the applicable rules concerning reporting, confidentiality and professional secrecy, natural and legal persons, entities and bodies shall:

(a) supply immediately any information which would facilitate compliance with this Regulation, such as information on accounts and amounts frozen in accordance with Article 2, to the competent authority of the Member State where they are resident or located, and shall transmit such information, directly or through the Member State, to the Commission; and

(b) cooperate with the competent authority in any verification of this information.

2. Any additional information received directly by the Commission shall be made available to the Member States.

3. Any information provided or received in accordance with this Article shall be used only for the purposes for which it was provided or received.

Article 8

It shall be prohibited to participate, knowingly and intentionally, in activities the object or effect of which is to circumvent the measures referred to in Article 2.

Article 9

1. The freezing of funds and economic resources or the refusal to make funds or economic resources available, carried out in good faith on the basis that such action is in accordance with this Regulation, shall not give rise to liability of any kind on the part of the natural or legal person or entity or body implementing it, or its directors or employees, unless it is proved that the funds and economic resources were frozen or withheld as a result of negligence.

2. Actions by natural or legal persons, entities or bodies shall not give rise to any liability of any kind on their part if they did not know, and had no reasonable cause to suspect, that their actions would infringe the measures set out in this Regulation.

Article 10

1. No claims in connection with any contract or transaction the performance of which has been affected, directly or indirectly, in whole or in part, by the measures imposed under this Regulation, including claims for indemnity or any other claim of this type, such as a claim for compensation or a claim under a guarantee, notably a claim for extension or payment of a bond, guarantee or indemnity, in particular a financial guarantee or financial indemnity, of whatever form, shall be satisfied, if they are made by:

(a) designated natural or legal persons, entities or bodies listed in Annex I;

(b) any natural or legal person, entity or body acting through or on behalf of one of the persons, entities or bodies referred to in point (a).

2. In any proceedings for the enforcement of a claim, the onus of proving that satisfying the claim is not prohibited by paragraph 1 shall be on the natural or legal person, entity or body seeking the enforcement of that claim.

3. This Article is without prejudice to the right of the natural or legal persons, entities and bodies referred to in paragraph 1 to judicial review of the legality of the non-performance of contractual obligations in accordance with this Regulation.

Article 11

1. The Commission and Member States shall inform each other of the measures taken under this Regulation and share any other relevant information at their disposal in connection with this Regulation in particular information:

(a) in respect of funds frozen under Article 2 and authorisations granted under Articles 3, 4 and 5;

(b) in respect of violation and enforcement problems and judgments handed down by national courts.

2. The Member States shall immediately inform each other and the Commission of any other relevant information at their disposal which might affect the effective implementation of this Regulation.

Article 12

1. Where the Security Council or the Sanctions Committee lists a natural or legal person, entity or body, the Council shall include such natural or legal person, entity or body in Annex I.

2. The Council shall communicate its decision to the natural or legal person, entity or body referred to in paragraph 1, including the grounds for listing, either directly, if the address is known, or through the publication of a notice, providing that natural or legal person, entity or body with an opportunity to present observations.

3. Where observations are submitted, or where substantial new evidence is presented, the Council shall review its decision and inform the natural or legal person, entity or body referred to in paragraph 1 accordingly.

4. Where the United Nations decides to delist a natural or legal person, entity or body, or to amend the identifying data of a listed natural or legal person, entity or body, the Council shall amend Annex I accordingly.

5. The Commission shall be empowered to amend Annex II on the basis of information supplied by Member States.

Article 13

1. Member States shall lay down the rules on penalties applicable to infringements of this Regulation and shall take all measures necessary to ensure that they are implemented. The penalties provided for must be effective, proportionate and dissuasive.

2. Member States shall notify these rules to the Commission without delay after the entry into force of this Regulation and shall notify it of any subsequent amendment.

Article 14

1. Member States shall designate the competent authorities referred to in this Regulation and identify them on the websites listed in Annex II. Member States shall notify the Commission of any changes in the addresses of their websites listed in Annex II.

2. Member States shall notify the Commission of their competent authorities, including the contact details of those competent authorities, without delay after the entry into force of this Regulation, and shall notify it of any subsequent amendment.

3. Where this Regulation sets out a requirement to notify, inform or otherwise communicate with the Commission, the address and other contact details to be used for such communication shall be those indicated in Annex II.

Article 15

This Regulation shall apply:

(a) within the territory of the Union, including its airspace;

(b) on board of any aircraft or any vessel under the jurisdiction of a Member State;

(c) to any person inside or outside the territory of the Union who is a national of a Member State;

(d) to any legal person, entity or body, inside or outside the territory of the Union, which is incorporated or constituted under the law of a Member State;

(e) to any legal person, entity or body in respect of any business done in whole or in part within the Union.

Article 16

This Regulation shall enter into force on the day following that of its publication in the Official Journal of the European Union.

This Regulation shall be binding in its entirety and directly applicable in all Member States.









ANNEX I

List of natural or legal persons, entities and bodies referred to in Article 2

▼C1

1. AHMED AG ALBACHAR (ailias: Intahmadou Ag Albachar)

▼M3

Ainmniú: Uachtarán ar Choimisiún Daonnúil an Bureau Regional d’Administration et Gestion de Kidal

Dáta breithe: 31 Noll. 1963

Áit bhreithe: Tin-Essako, réigiún Kidal, Mailí

Náisiúntacht: Mailí

Uimhir aitheantais náisiúnta: 1 63 08 4 01 001 005E

Seoladh: Quartier Aliou, Kidal, Mailí

Dáta ainmniúcháin na Náisiún Aontaithe: 10 Iúil 2019 (arna leasú an 19 Noll. 2019)

Faisnéis eile: Fear gnó iomráiteach is ea Ahmed Ag Albachar agus is comhairleoir speisialta é do Ghobharnóir réigiún Kidal ó thús na bliana 2018. Ball údarásach den Haut Conseil pour l’unité de l’Azawad (HCUA) agus ball de phobal Ifoghas Tuareg é Ahmed Ag Albachar, a bhíonn ag idirghabháil idir Comhordú Ghluaiseachtaí Azawad (CMA) agus Ansar Dine (QDe.135). Liostaithe de bhun mhír 1 go mír 3 de rún 2374 (2017) ón gComhairle Slándála (Toirmeasc Taistil, Calcadh Sócmhainní).

Grianghraf ar fáil lena chur sa Fógra Speisialta ó INTERPOL-Comhairle Slándála na Náisiún Aontaithe. Nasc gréasáin chuig Fógra Speisialta INTERPOL-Comhairle Slándála na Náisiún Aontaithe:

https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Faisnéis bhreise

Tá Ahmed Ag Albachar á liostú de bhun mhír 8(b) de Rún 2374 (2017) mar gheall ar ghníomhaíochtaí a chuireann bac, nó a chuireann bac trí mhoill fhada ar chur chun feidhme an Chomhaontaithe, nó ar bagairt iad ar a chur chun feidhme; agus mhír 8(e) de Rún 2374(2017) mar gheall ar bhac a chur ar chúnamh daonnúil a sheachadadh do Mhailí nó ar an rochtain ar an gcúnamh daonnúil nó ar a dháileadh i Mailí.

I mí Eanáir, d’úsáid Ag Albachar a thionchar chun na tionscadail dhaonnúla agus forbartha a bhíonn ar siúl i réigiún Kidal a rialú agus a roghnú, agus rogha a dhéanamh faoi cé a chuirfidh chun feidhme iad, cá háit agus cathain. Ní féidir aon ghníomhaíocht dhaonnúil a dhéanamh gan é a bheith ar an eolas faoi agus gan cead a bheith tugtha aige di. Ina ról mar uachtarán féincheaptha ar an gcoimisiún daonnúil, tá Ag Albachar i gceannas ar cheadanna cónaithe agus oibre a dheonú d’oibrithe cabhracha mar mhalairt ar airgead nó ar sheirbhísí. Rialaíonn an coimisiún freisin cé na cuideachtaí agus na daoine aonair ar féidir leo cur isteach ar thairiscintí a fhógraíonn ENRanna in Kidal, rud a chuireann ar chumas Ag Albachar an ghníomhaíocht dhaonnúil sa réigiún a chúbláil agus na daoine a oibríonn do ENRanna a roghnú. Is faoina mhaoirseachtsa amháin is féidir dáileacháin cabhrach a dhéanamh, rud a imríonn tionchar ar cé a bhaineann tairbhe as na dáileacháin sin.

Ina theannta sin, úsáideann Ag Albachar daoine óga dífhostaithe chun na ENRanna a imeaglú agus sracadh a dhéanamh orthu, rud a chuireann bac mór ar a gcuid oibre. Bíonn faitíos ar an pobal daonnúil i gcoitinne in Kidal, ach go háirithe ar na baill foirne náisiúnta ós rud é go bhfuil siad níos leochailí.

Is comhúinéir chomh maith é Ahmed Ag Albachar ar an gcuideachta iompair Timitrine Voyage; ceann den bheagán cuideachtaí iompair a bhfuil cead ag eagraíochtaí neamhrialtasacha iad a úsáid in Kidal. Déanann Ag Albachar, in éineacht le dosaen cuideachtaí iompair eile ar le grúpa beag daoine mórthioncair de chuid phobal Ifoghas Tuareg iad, sciar suntasach den chabhair dhaonnúil in Kidal a fhorghabháil. Ina theannta sin, leis an staid mhonaplachta atá ag Ag Albachar, tá seachadadh cúnaimh i bpobail áirithe níos deacra ná mar atá i bpobail eile.

Tá an cúnamh daonnúil á ionramháil ag Ag Albachar chun a leasanna pearsanta féin agus leasanna polaitiúla HCUA a chomhlíonadh trí sceimhle a fheidhmiú, ENRanna a chur faoi bhagairt agus a n‐oibríochtaí a rialú, rud ar constaic agus bac é ar an gcúnamh do thairbhithe atá i ngátar i réigiún Kidal. Dá bhrí sin, cuireann Ahmed Ag Albachar bac ar chúnamh daonnúil a sheachadadh do Mhailí nó ar an rochtain ar an gcúnamh daonnúil sin nó ar a dháileadh i Mailí.

Sáraíonn a chuid gníomhaíochtaí Airteagal 49 den Chomhaontú maidir le Síocháin agus Athmhuintearas i Mailí lena gcuirtear de cheangal ar pháirtithe prionsabail na daonnachta, na neodrachta, na neamhchlaontachta agus an neamhspleáchais a threoraíonn gníomhaíochtaí daonnúla a urramú, lena gcuirtear ceangal orthu cosc a chur ar chúnamh daonnúil a úsáid chun críocha polaitiúla, eacnamaíocha, agus míleata, agus rochtain a éascú do ghníomhaireachtaí daonnúla agus slándáil a bpearsanra a ráthú. Dá bhrí sin, cuireann Albachar bac nó bagairt ar chur chun feidhme an Chomhaontaithe.

2. HOUKA HOUKA AG ALHOUSSEINI (ailias: a) Mohamed Ibn Alhousseyni b) Muhammad Ibn Al-Husayn c) Houka Houka)

Teideal: Cadi

Dáta breithe: a) 1 Ean. 1962 b) 1 Ean. 1963 c) 1 Ean. 1964

Áit bhreithe: Ariaw, réigiún Tombouctou, Mailí

Náisiúntacht: Mailí

Dáta ainmniúcháin na Náisiún Aontaithe: 10 Iúil 2019 (arna leasú an 19 Noll. 2019)

Faisnéis eile: Cheap Iyad Ag Ghaly (QDi.316) Houka Houka Ag Alhousseini ina Cadi i dTimbeactú i mí Aibreáin 2012 tar éis bhunú na cailifeachta jiohádaí i dtuaisceart Mhailí.

D’oibríodh Houka Houka go dlúth leis an Hesbah, na póilíní Ioslamacha faoi cheannas Ahmad Al Faqi Al Mahdi, atá i bpríosún in Ionad Coinneála na Cúirte Coiriúla Idirnáisiúnta sa Háig ó bhí mí Mheán Fómhair 2016 ann. Liostaithe de bhun mhír 1 go mír 3 de rún 2374 (2017) ón gComhairle Slándála (Toirmeasc Taistil, Calcadh Sócmhainní).

Grianghraf ar fáil lena chur sa Fógra Speisialta ó INTERPOL-Comhairle Slándála na Náisiún Aontaithe. Nasc gréasáin chuig Fógra Speisialta INTERPOL-Comhairle Slándála na Náisiún Aontaithe:

https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Faisnéis bhreise

Tá Houka Houka Ag Alhousseini á liostú de bhun mhír 8(b) de Rún 2374 (2017) mar gheall ar ghníomhaíochtaí a chuireann bac, nó a chuireann bac trí mhoill fhada ar chur chun feidhme an Chomhaontaithe, nó ar bagairt iad ar a chur chun feidhme.

Tar éis idirghabháil na bhfórsaí Francacha i mí Eanáir 2013, gabhadh Houka Houka Ag Alhousseini ar an 17 Eanáir 2014 ach scaoil údaráis Mhailí saor é ar an 15 Lúnasa 2014, scaoileadh a cháin eagraíochtaí chearta an duine.

Tá Houka Houka Ag Alhousseini lonnaithe ó shin in Ariaw, i gceantar Zouéra, sráidbhaile atá suite siar ó Thimbeactú (ceantar Essakane), ar bhruach Loch Faguibine i dtreo theorainn na Máratáine. Ar an 27 Meán Fómhair 2017, rinne Gobharnóir Thimbeactú, Koina Ag Ahmadou, Ag Alhousseini a ath-insealbhú mar mhúinteoir anseo, tar éis do bhrústocaireacht a bheith déanta ag duine eile a bhfuil smachtbhannaí ann ina leith, Mohamed Ousmane Ag Mohamidoune (MLi.003), ceannaire Coalition du peuple de l’Azawad (CPA), a liostaigh Coiste na Comhairle Slándála do Mhailí é an 20 Nollaig 2018 ar chúiseanna lena n‐áirítear gníomhartha a rinneadh a chuireann bac, nó a chuireann bac trí mhoill fhada ar chur chun feidhme an Chomhaontaithe, nó ar bagairt iad ar a chur chun feidhme. In 2017 bhunaigh Mohamed Ousmane comhghuaillíocht níos leithne scoiltghrúpaí, an Coalition des Mouvements de l’Entente (CME) agus ghlac ceannasaíocht orthu. Le linn a chéad tionóil, chuir CME ráiteas oifigiúil amach ina raibh bagairt shoiléir i ndáil le cur chun feidhme an Comhaontaithe maidir le Síocháin agus Athmhuintearas i Mailí. Bhí CME páirteach freisin i mbacainní a chur ar chur chun feidhme an Chomhaontaithe, trí bhrú a chur ar rialtas Mhailí agus ar an gcomhphobal idirnáisiúnta chun críocha CME a chur chun tosaigh sna sásraí éagsúla a bunaíodh leis an gComhaontú.

Bhí baint mhór ag Houka Houka agus ag Mohamed Ousmane le teacht chun cinn a chéile, agus Ousmane ag éascú cruinnithe le hoifigigh rialtais, agus ról lárnach ag Houka i méadú thionchar Ousmane ar réigiún Thimbeactú. Ghlac Houka Houka páirt sa chuid is mó de na cruinnithe pobail a reáchtáil Mohamed Ousmane ó 2017 i leith, rud a chuir leis an gclú agus an meas atá ar Ousmane sa réigiún, chomh maith le searmanas bunaithe Coalition des Mouvements de l’Entente (CME) dár thug sé tacaíocht phoiblí.

Tá limistéar tionchair Houka Houka tar éis leathnú níos faide soir le déanaí, go dtí réigiún Ber (daingean na nArabach Bérabich suite 50 ciliméadar soir ó Thimbeactú), agus tuaisceart Thimbeactú. Cé nach de ghinealach Cadis é agus nár thosaigh sé ach in 2012, bhí Houka Houka in ann cur lena údarás mar Cadi agus lena chumas slándáil phoiblí a choinneáil i limistéir áirithe trí leas a bhaint as sócmhainní Al-Furqan agus as an eagla a spreagann an eagraíocht sceimhlitheoireachta sin i réigiún Thimbeactú trí ionsaithe casta i gcoinne fhórsaí cosanta agus slándála Mhailí agus idirnáisiúnta agus trí fheallmharuithe dírithe.

Dá bhrí sin, tríd an tacaíocht atá á tabhairt aige do Mohamed Ousmane agus an bac a chuir sé ar an gComhaontú, tá cur chun feidhme an Chomhaontaithe sin á chur i mbaol ag Houka Houka Ag Alhhousseini, maille leis an tsíocháin, an tslándáil agus an chobhsaíocht i Mailí i gcoitinne.

3. MAHRI SIDI AMAR BEN DAHA (ailias: a) Yoro Ould Daha b) Yoro Ould Daya c) Sidi Amar Ould Daha d) Yoro)

Ainmniú: Leas-cheann foirne chomhordú réigiúnach an Mécanisme opérationnel de coordination (MOC) in Gao

Dáta breithe: 1 Ean. 1978

Áit bhreithe: Djebock, Mailí

Náisiúntacht: Mailí

Uimhir aitheantais náisiúnta: 11262/1547

Seoladh: Golf Rue 708 Door 345, Gao, Mali

Dáta ainmniúcháin na Náisiún Aontaithe: 10 Iúil 2019 (arna leasú an 19 Noll. 2019)

Faisnéis eile: Is ceannaire phobal Arabaigh Lemar de chuid Gao é Mahri Sidi Amar Ben Daha

agus tá sé ina cheann foirne míleata ar an eite sin de Mouvement Arab de l’Azawad (MAA) atá ar son an rialtais, bainteach leis an gcomhghuaillíocht Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme). Tá sé liostaithe de bhun mhír 1 go mír 3 de rún 2374 (2017) ón gComhairle Slándála (Toirmeasc Taistil, Calcadh Sócmhainní).

Grianghraf ar fáil lena chur sa Fógra Speisialta ó INTERPOL-Comhairle Slándála na Náisiún Aontaithe. Nasc gréasáin chuig Fógra Speisialta INTERPOL-Comhairle Slándála na Náisiún Aontaithe:

https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Faisnéis bhreise

Tá Mahri Sidi Amar Ben Daha á liostú de bhun mhír 8 (b) de rún 2374 (2017) mar gheall ar ghníomhaíochtaí a chuireann bac, nó a chuireann bac trí mhoill fhada ar chur chun feidhme an Chomhaontaithe, nó ar bagairt iad ar a chur chun feidhme.

Ba oifigeach sinsearach de na póilíní Ioslamacha é Ben Daha, a bhí ag feidhmiú in Gao nuair a bhí an baile faoi rialú an Mouvement pour l’unicité et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134) ó mhí an Mheithimh 2012 go dtí mí Eanáir 2013. Faoi láthair, tá Ben Daha ina leas-cheann foirne ar chomhordú réigiúnach an Mécanisme opérationnel de coordination (MOC) in Gao.

Ar an 12 Samhain 2018, dhearbhaigh an Plateforme in Bamako nach nglacfadh siad páirt sna comhairliúcháin réigiúnacha a bheadh ar siúl ar an 13 go dtí an 17 Samhain, i gcomhréir leis an treochlár a chomhaontaigh na páirtithe uile sa Chomhaontú Síochána agus Athmhuintearais i mí an Mhárta 2018. An lá dar gcionn, in Gal, bhí cruinniú comhordúcháin ag Ceann Foirne ghrúpa míleata Ganda Koy um Chomhordú des mouvements et fronts patriotiques de résistance (CMFPR)-Plateforme, le hionadaithe an MAA-Plateforme, chun cosc a chur ar na comhairliúcháin a bheith ar siúl. Rinneadh an t‐imshuí a chomhordú le ceannaireacht an Plateforme in Bamako, le MAA-Plateforme, agus leis an gComhalta Parlaiminte, Mohamed Ould Mataly.

Ón 14 go dtí an 18 Samhain 2018, chuir na scórtha trodairí MAA-Plateforme i dteannta trodairí de chuid ghrúpaí CMFPR bac ar thionóladh comhairliúchán réigiúnach. Ag gníomhú faoi threoir agus rannpháirtíocht Ben Daha, cuireadh sé fheithicil truiclín as Mouvement Arabe de l’Azawad (MAA-Plateforme) os comhair ghobharnóireacht Gao agus a comharsanachta. Chonacthas ar an láthair freisin dhá fheithicil MOC de chuid MAA-Plateforme.

Ar an 17 Samhain 2018, tharla teagmhas idir gnéithe armtha a bhí ag cur bac le bealach isteach chuig an ngobharnóireacht agus patról FAMa a bhí faoin gceantar, ach cuireadh deireadh leis sular dtiocfadh leis méadú agus éirí ina shárú ar an sos comhraic. Ar an 18 Samhain 2018, thóg dhá fheithicil déag san iomlán agus eilimintí armtha an t‐imshuí ar an ngobharnóireacht tar éis an bhabhta caibidlíochta is déanaí le gobharnóir Gao.

Ar an 30 Samhain 2018, reáchtáil Ben Daha cruinniú idir-Arabach in Tinanda chun athstruchtúrú slándála agus riaracháin a phlé. I láthair ag an gcruinniú freisin bhí Ahmoudou Ag Asriw (MLi.001), duine atá faoi smachtbhannaí, agus a bhfuil tacaíocht agus cosaint Ben Daha aige.

Dá bhrí sin, trí chosc a chur go héifeachtach le pléití maidir le príomhfhorálacha an Chomhaontaithe Síochána agus Athmhuintearais a bhaineann leis an athchóiriú ar struchtúr críche thuaisceart Mhailí, chuir Ben Daha bac ar chur chun feidhme an Chomhaontaithe Síochána agus Athmhuintearais. Ina theannta sin, tá tacaíocht tugtha ag Ben Daha do dhuine a sainaithníodh mar bhagairt do chur chun feidhme an Chomhaontaithe trína rannpháirtíocht i sáruithe ar an sos chomhraic agus i ngníomhaíocht choiriúil eagraithe.

4. MOHAMED BEN AHMED MAHRI (ailias: a) Mohammed Rougi b) Mohamed Ould Ahmed Deya c) Mohamed Ould Mahri Ahmed Daya d) Mohamed Rougie e) Mohamed Rouggy f) Mohamed Rouji)

Dáta breithe: 1 Ean. 1979

Áit bhreithe: Tabankort, Mailí

Náisiúntacht: Mailí

Uimh. na bpasanna: a) AA00272627 b) AA0263957

Seoladh: Bamako, Mailí

Dáta ainmniúcháin na Náisiún Aontaithe: 10 Iúil 2019 (arna leasú an 19 Noll. 2019)

Faisnéis eile: Is fear gnó ó phobal Lehmar na nArabach i réigiún Gao é Mohamed Ben Ahmed Mahri, a chomhoibrigh roimhe seo leis an Mouvement pour l’unicité et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Tá sé liostaithe de bhun mhír 1 go mír 3 de rún 2374 (2017) ón gComhairle Slándála (Toirmeasc Taistil, Calcadh Sócmhainní).

Grianghraf ar fáil lena chur sa Fógra Speisialta ó INTERPOL-Comhairle Slándála na Náisiún Aontaithe. Nasc gréasáin chuig Fógra Speisialta INTERPOL-Comhairle Slándála na Náisiún Aontaithe:

https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Faisnéis bhreise

Tá Mohamed Ben Ahmed Mahri á liostú de bhun mhír 8 (c) de rún 2374 (2017) de dheasca gníomhú ar son nó thar ceann na ndaoine aonair agus na n‐eintiteas a shainaithnítear i mír 8 (a) agus (b) de rún 2374 (2017), nó de dheasca gníomhú faoi stiúir na ndaoine aonair agus na n‐eintiteas sin nó de bharr tacaíocht a thabhairt dóibh nó iad a mhaoiniú, lena n_áirítear trí na fáltais ón gcoireacht eagraithe, lena n_áirítear táirgeadh agus gáinneáil ar dhrugaí támhshuanacha agus a réamhtheachtaithe arna dtionscnamh dóibh i Mailí nó á n‐aistriú tríd, gáinneáil ar dhaoine agus smuigleáil imirceach, smuigleáil agus gáinneáil ar airm agus gáinneáil ar mhaoin chultúrtha.

Idir Nollaig 2017 agus Aibreán 2018, d’ordaigh Mohamed Ben Ahmed Mahri oibríocht gháinneála de os cionn 10 dtonna channabas Mharacó, a aistríodh i dtrucailí fuaraithe trí Mauretania, Mailí, Burkina Faso agus an Nígir. Le linn oíche an 13 go dtí an 14 Meitheamh 2018, coigistíodh an ceathrú cuid den lastas in Niamey, agus cuireadh líomhain i leith grúpa comhraic gur ghoid sé na trí cheathrú a bhí fágtha le linn oíche an 12 agus an 13 Aibreán 2018.

I mí na Nollag 2017, bhí Mohamed Ben Ahmed Mahri in Niamey le náisiúnach de chuid Mhailí chun an oibríocht a ullmhú. Gabhadh an náisiúnach sin de chuid Mhailí in Niamey tar éis dó eitilt isteach as Maracó le beirt náisiúnach Mharacacha agus beirt náisiúnach Ailgéireacha ar an 15 agus an 16 Aibreán 2018 chun iarracht a dhéanamh teacht ar channabas goidte. Gabhadh triúr dá chomhpháirtithe freisin, náisiúnach de chuid Maracó, ar gearradh pianbhreith príosúnachta cúig mhí air i Maracó in 2014 as gáinneáil ar dhrugaí.

Tá Mohamed Ben Ahmed Mahri i gceannas ar gháinneáil ar roisín cannabais a iompraítear go Nígir díreach trí thuaisceart Mhailí, trí chonbhuanna a úsáid atá á stiúradh ag baill den Ghrúpa Féinchosanta Imrad Tuareg agus a Chomhghuaillithe (GATIA), agus ina measc, Ahmoudou Ag Asriw (MLi.001), a bhfuil smachtbhannaí curtha air. Íocann Mohamed Ben Ahmed Mahri cúiteamh le Asriw as ucht na gconbhuanna sin a úsáid. Is iad na conbhuanna sin is cúis le caismirtí go minic le hiomaitheoirí a bhfuil baint acu le Comhordú Ghluaiseachtaí Azawad (CMA).

Baineann Mohamed Ben Ahmed Mahri úsáid as a chuid ghnóthachain airgeadais ón ngáinneáil ar dhrugaí chun tacú le grúpaí armtha sceimhlitheoireachta, lena n_áirítear Al Mourabitoun (QDe.141), eintiteas a bhfuil smachtbhannaí air, agus déanann sé iarracht breab a thabhairt d’oifigigh as trodaithe gafa a scaoileadh saor agus as lánpháirtiú na dtrodaithe in Mouvement Arabe pour l’Azawad (MAA) Plateforme a éascú.

Dá bhrí sin, trí na fáltais ón gcoireacht eagraithe, tacaíonn Mohamed Ben Ahmed Mahri le duine sainaitheanta faoi mhír 8(b) de Rún 2374 (2007) mar bhagairt ar chur chun feidhme an Chomhaontaithe maidir le Síocháin agus Athmhuintearas i Mailí, agus le grúpa sceimhlitheoireachta dá dtagraítear i Rún 1267.

5. MOHAMED OULD MATALY

Ainmniú: Comhalta Parlaiminte

Dáta breithe: 1958

Náisiúntacht: Mailí

Uimhir an phas: D9011156

Seoladh: Golf Rue 708 Door 345, Gao, Mali

Dáta ainmniúcháin na Náisiún Aontaithe: 10 Iúil 2019 (arna leasú an 19 Noll. 2019)

Faisnéis eile: Tá Mohamed Ould Mataly, iar-Mhéara Bourem, ina chomhalta den Pharlaimint faoi láthair don toghlach Bourem agus tá sé ina chomhalta den Rassamblement pour le Mailí (RPM, páirtí polaitiúil an Uachtaráin Ibrahim Boubacar Keita). Is duine de phobal Arabach Lehmar é agus is comhalta é a bhfuil tionchar mór aige ar an eite den Mouvement Arabe de l’Azawad (MAA) atá ar son an rialtais, atá nasctha le comhghuaillíocht Plateforme des mouvements du 14 juin 2014 d’Alger (Plateforme). Tá sé liostaithe de bhun mhír 1 go mír 3 de rún 2374 (2017) ón gComhairle Slándála (Toirmeasc Taistil, Calcadh Sócmhainní).

Grianghraf ar fáil lena chur sa Fógra Speisialta ó INTERPOL-Comhairle Slándála na Náisiún Aontaithe. Nasc gréasáin chuig Fógra Speisialta INTERPOL-Comhairle Slándála na Náisiún Aontaithe:

https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

Faisnéis bhreise

Tá Mohamed Ould Mataly liostaithe de bhun mhír 8 (b) de Rún 2374 (2017) mar gheall ar ghníomhaíochtaí a chuireann bac, nó a chuireann bac trí mhoill fhada ar chur chun feidhme an Chomhaontaithe, nó a chuireann bagairt ar a chur chun feidhme.

Ar an 12 Samhain 2018, dhearbhaigh an Plateforme in Bamako nach nglacfadh siad páirt sna comhairliúcháin réigiúnacha a bheadh ar siúl ar an 13 go dtí an 17 Samhain, i gcomhréir leis an treochlár a chomhaontaigh na páirtithe uile sa Chomhaontú Síochána agus Athmhuintearais i Márta 2018. An lá dar gcionn, in Gal, bhí cruinniú comhordúcháin ag Ceann Foirne ghrúpa míleata Ganda Koy um Chomhordú des mouvements et fronts patriotiques de résistance (CMFPR)-Plateforme, le hionadaithe an MAA-Plateforme, chun cosc a chur ar na comhairliúcháin a bheith ar siúl. Rinneadh an t‐imshuí sin a chomhordú le ceannaireacht an Plateforme in Bamako, MAA-Plateforme agus an comhalta parlaiminte Mohamed Ould Mataly.

Ghlac a dhlúthchomhlach Mahri Sidi Amar Ben Daha, ailias Yoro Ould Daha, a bhfuil cónaí air ina theach in Gao, páirt san imshuí ar an áit ina raibh an comhairliúchán in oifig an Ghobharnóra le linn na tréimhse sin.

Ina theannta sin, ar an 12 Iúil 2016 bhí Ould Mataly ar dhuine de ghríosóirí léirsithe a bhí naimhdeach le cur chun feidhme an Chomhaontaithe.

Dá bhrí sin, trí chosc a chur go héifeachtach le pléití maidir le príomhfhorálacha an Chomhaontaithe Síochána agus Athmhuintearais a bhaineann leis an athchóiriú ar struchtúr críche thuaisceart Mhailí, tá bac curtha ag Ould Mataly ar chur chun feidhme an Chomhaontaithe maidir le Síocháin agus Athmhuintearas.

Ar deireadh, d’agair Ould Mataly go scaoilfí baill dá phobal a gabhadh in oibríochtaí frithsceimhlitheoireachta. Trína rannpháirtíocht sa choireacht eagraithe agus trí chomhlachas le grúpaí armtha sceimhlitheoireachta, cuireann Mohamed Ould Mataly cur chun feidhme an Chomhaontaithe i mbaol.

▼B









ANNEX II

Websites for information on the competent authorities and address for notifications to the Commission

▼M1

BELGIUM

https://diplomatie.belgium.be/nl/Beleid/beleidsthemas/vrede_en_veiligheid/sancties

https://diplomatie.belgium.be/fr/politique/themes_politiques/paix_et_securite/sanctions

https://diplomatie.belgium.be/en/policy/policy_areas/peace_and_security/sanctions

BULGARIA

http://www.mfa.bg/en/pages/135/index.html

CZECH REPUBLIC

www.financnianalytickyurad.cz/mezinarodni-sankce.html

DENMARK

http://um.dk/da/Udenrigspolitik/folkeretten/sanktioner/

GERMANY

http://www.bmwi.de/DE/Themen/Aussenwirtschaft/aussenwirtschaftsrecht,did=404888.html

ESTONIA

http://www.vm.ee/est/kat_622/

IRELAND

http://www.dfa.ie/home/index.aspx?id=28519

GREECE

http://www.mfa.gr/en/foreign-policy/global-issues/international-sanctions.html

SPAIN

http://www.exteriores.gob.es/Portal/en/PoliticaExteriorCooperacion/GlobalizacionOportunidadesRiesgos/Paginas/SancionesInternacionales.aspx

FRANCE

http://www.diplomatie.gouv.fr/fr/autorites-sanctions/

CROATIA

http://www.mvep.hr/sankcije

ITALY

http://www.esteri.it/MAE/IT/Politica_Europea/Deroghe.htm

CYPRUS

http://www.mfa.gov.cy/sanctions

LATVIA

http://www.mfa.gov.lv/en/security/4539

LITHUANIA

http://www.urm.lt/sanctions

LUXEMBOURG

http://www.mae.lu/sanctions

HUNGARY

http://www.kormany.hu/download/9/2a/f0000/EU%20szankci%C3%B3s%20t%C3%A1j%C3%A9koztat%C3%B3_20170214_final.pdf

MALTA

https://www.gov.mt/en/Government/Government%20of%20Malta/Ministries%20and%20Entities/Officially%20Appointed%20Bodies/Pages/Boards/Sanctions-Monitoring-Board-.aspx

NETHERLANDS

https://www.rijksoverheid.nl/onderwerpen/internationale-sancties

AUSTRIA

http://www.bmeia.gv.at/view.php3?f_id=12750&LNG=en&version=

POLAND

http://www.msz.gov.pl

PORTUGAL

http://www.portugal.gov.pt/pt/ministerios/mne/quero-saber-mais/sobre-o-ministerio/medidas-restritivas/medidas-restritivas.aspx

ROMANIA

http://www.mae.ro/node/1548

SLOVENIA

http://www.mzz.gov.si/si/omejevalni_ukrepi

SLOVAKIA

https://www.mzv.sk/europske_zalezitosti/europske_politiky-sankcie_eu

FINLAND

http://formin.finland.fi/kvyhteistyo/pakotteet

SWEDEN

http://www.ud.se/sanktioner

UNITED KINGDOM

https://www.gov.uk/sanctions-embargoes-and-restrictions

Address for notifications to the European Commission:

European Commission

Service for Foreign Policy Instruments (FPI)

EEAS 07/99

B-1049 Brussels, Belgium

Email: relex-sanctions@ec.europa.eu