Plné znění - 32022R2179

„3.   MAHRI SIDI XXXX BEN XXXX (xxxx xxxx xxxx: x) Xxxx Xxxx Xxxx; b) Xxxx Xxxx Xxxx; c) Sidi Xxxx Xxxx Xxxx; x) Xxxx)

Xxxxxx: Xxxxxx: xxxxxxxx xxxxxxxxx xxxxx xxxxxxxxxx koordinační xxxxxxxxxx Xxxxxxxxxxxx koordinačního xxxxxxxxxx (Xxxxxxxxx xxxxxxxxxxxx xx xxxxxxxxxxxx, XXX) x&xxxx;Xxx

Xxxxx xxxxxxxx: 1.&xxxx;xxxxx 1978

Xxxxx xxxxxxxx: Djebock, Mali

Státní xxxxxxxxxxx: Mali

Národní xxxxxxxxxxxxx xxxxx: 11262/1547

Adresa: Golf Xxx 708 Door 345, Xxx, Xxxx

Xxxxx xxxxxxxx xx xxxxxx XXX: 10.&xxxx;xxxxxxxx 2019 (xxxxxxxxx xxx 19.&xxxx;xxxxxxxx 2019, 14.&xxxx;xxxxx&xxxx;2020, 5 října 2022)

Xxxxx informace: Mahri Xxxx Xxxx Xxx Xxxx xx xxxxxx xxxxxxxxx xxxxxxx xxxxxxxx x&xxxx;Xxx x&xxxx;xxxxxxxxx xxxxxxxxxx xxxxx xxxxxxxxxxx xxxxxx xxxxxxxxx xxxxx Azawadu (Xxxxxxxxx Xxxxx de x'Xxxxxx, MAA), xxxxxxxxx x&xxxx;xxxxxxx platformy xxxxx xxxxxxxxx 14.&xxxx;xxxxxx 2014 x&xxxx;Xxxxxx (Plateforme xxx xxxxxxxxxx du 14 xxxx 2014 x’Xxxxx, xxxxxxxxx). Xxxxxxx xx&xxxx;xxxxxx xx&xxxx;xxxxxxx xxxx 1 xx 3 xxxxxxxx Xxxx xxxxxxxxxxx 2374 (2017) (xxxxx xxxxxxxxx, xxxxxxxx xxxxxxx). Xxxxxx xxxxxx v únoru roku 2020.

X&xxxx;xxxxxxxxx fotografie x&xxxx;xxxxxxxx xx&xxxx;xxxxxxxxxx sdělení Xxxx xxxxxxxxxxx XXX – Xxxxxxxxx. Odkaz xx&xxxx;xxxxxxxxxxx xxxxxxx xx xxxxxxxxx xxxxxxxx Rady xxxxxxxxxxx XXX – Xxxxxxxxx:

xxxxx://xxx.xxxxxxxx.xxx/xx/Xxx-xx-xxxx/Xxxxxxx/Xxxx-XX-Xxxxxxx-Xxxxxxxxxxx

Xxxxx xxxxxxxxx

Mahri Xxxx Xxxx Xxx Xxxx xx xxxxxxxx xx&xxxx;xxxxxx xx&xxxx;xxxxxxx bodu 8 xxxx. x) rezoluce 2374 (2017) xx&xxxx;xxxxxxxx, xxxxx xxxxx provádění xxxxxx, xxxx xxxx x&xxxx;xxxxxxxxxxxxxxx dlouhých xxxxxxx, xxxx xxx xxxxxxxx.

Xxx Xxxx xxx xxxxxxx xxxxxxxxxxx xxxxxxxx xxxxxxx xxxxxxxxx v Gao x&xxxx;xxxx, xxx Xxxxx xxx xxxxxxxxxx x&xxxx;xxxxxx x&xxxx;xxxxxxx Xxxxxx (Xxxxxxxxx xxxx x’xxxxxxx xx le xxxxx en Afrique xx x’Xxxxx, XXXXX) (XXx.134) xxxxxxxxxxxx xxxxx xx&xxxx;xxxxxx 2012 xx&xxxx;xxxxx 2013. X&xxxx;xxxxxxxx xxxx xx Ben Xxxx xxxxxxxxx xxxxxxxxx xxxxx xxxxxxxxxx koordinační xxxxxxxxxx Xxxxxxxxxxxx koordinačního xxxxxxxxxx (Xxxxxxxxx xxxxxxxxxxxx xx xxxxxxxxxxxx, XXX) x&xxxx;Xxx.

Xxx 12.&xxxx;xxxxxxxxx 2018 xxxxxxxxx x&xxxx;Xxxxxx oznámila, že xx xxxxxxxxxx xxxxxxxxxxxxxx xxxxxxxxxxxx xxxxxxxxxx, které xx xxxx konat xx xxxxx 13. xx 17. xxxxxxxxx x&xxxx;xxxxxxx x&xxxx;xxxxxx z března 2018, xx&xxxx;xxxx xx x&xxxx;xxxxxx 2018 xxxxxxx xxxxxxx xxxxxx xxxxxx x&xxxx;xxxx x&xxxx;xxxxxxxx. X&xxxx;xxxxx xxxxxxxx xxxxxx konzultací xxxxxxxxx xxxxxxxxxxx xxx xxxxxxxx xxxxxxxx štábu xxxxxx Xxxxx Koy Xxxxxxxxxx xxxxxxxxxxxxx xxxxx x&xxxx;xxxxx xxxxxx – xxxxxxxxx (Xxxxxxxxxxxx des xxxxxxxxxx xx fronts xxxxxxxxxxxx xx xxxxxxxxxx (XXXXX) –Plateforme) xx xxxxx Gao xxxxxxxxxxx xxxxxxx x&xxxx;xxxxxxxxxxxxx hnutí XXX–xxxxxxxxx. Xxxx xxxxxxx, xxxxxx xxxxx xxxx xxxxxxxxxx xxxxxxxxxx, koordinovalo xxxxxx platformy x&xxxx;Xxxxxx, xxxxx XXX–xxxxxxxxx a poslanec Xxxxxxx Xxxx Xxxxxx.

Xx 14. xx&xxxx;18.&xxxx;xxxxxxxxx 2018 xxxxxxx xxxxxxx xxxxxxxxx xxxxx XXX–xxxxxxxxx xxxxx xx xxxxx frakcí XXXXX tomu, aby xx regionální xxxxxxxxxx xxxxx xxxxx. Xx&xxxx;xxxxx Xxxx Xxxx x&xxxx;xx&xxxx;xxxx xxxxxx bylo před xxxxxx guvernéra provincie Xxx a v jeho okolí xxxxxxxxxx nejméně xxxx xxxxxxx xxxxxxxxxx xxxxxxx xxxxxxxxxxxx xxxxx XXX–xxxxxxxxx. Xx&xxxx;xxxxx xxxx xxxxxxxx xxxx xxx xxxxxxx xxxxxxxxxx XXX xxxxxxxxx xxxxx MAA–platforma.

Dne 17. listopadu 2018 došlo x&xxxx;xxxxxxxxx xxxx xxxxxxxxxxx xxxxxxxx xxxxxxxxxxx xxxxxxx k úřadu xxxxxxxxx xxxxxxxxx a hlídkou xxxxxxxxxx ozbrojených xxx, xxxxx daným xxxxxx xxxxxxxxxx, xxx xxxxxxxx xxx xxxxxxxx dříve, xxx xxxx xxxxxxxxx xx&xxxx;xx xxxx, xx xx xxxxxxxxxxxx porušení xxxxxxx. Xxx 18.&xxxx;xxxxxxxxx 2018 xxxxxxxx xxxxxxx xxxxx xxxxxxxxx xx xxxxxxxxx xxxx xxxxxxx x&xxxx;xxxxxxxxxx Xxx celkem xxxxxxx xxxxxxx x&xxxx;xxxxxxxxx xxxxxx.

Xxx 30.&xxxx;xxxxxxxxx 2018 xxxxxxxxx Ben Xxxx x&xxxx;Xxxxxxxx xxxxxxxxxxx xxxxxxxx xx&xxxx;xxxxxx xxxxxxx x&xxxx;xxxxxxxxxxxxxxxxx xxxxxxxxxxxxxx xxxxxxx x&xxxx;xxxxxx. Xxxxxxxx xx xxxxxxxxx xxxxxx Ahmoudou Xx Xxxxxx (XXx.001), xx&xxxx;xxxx xx vztahují xxxxxx x&xxxx;xxxxxxx Ben Xxxx xxxxxxxxx x&xxxx;xxxxxxxx.

Xxxxxxxx k tomu, xx Ben Daha x&xxxx;xxxxxx xxxxxxxx xxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxxxxx dohody x&xxxx;xxxx x&xxxx;xxxxxxxx, xxxxx xxxxxxxxx s reformou xxxxxxxx xxxxxxxxxx xxxxxxxxx Xxxx, xxxxx tak xxxxxxxxx xxxx dohody. Xxx Xxxx xxxxx xxxx xxxxxxxxx jednu osobu, xxxxx byla xxxxxx xxxx xxxxx xxxxxxxxxx xxxxxxxxx xxxxxx, a to x&xxxx;xxxxxx xxxxxx xx&xxxx;xxxxxxxxxx xxxxxxx x&xxxx;xx&xxxx;xxxxxxxxxxxx trestné xxxxxxxx.

4.&xxxx;&xxxx;&xxxx;XXXXXXX BEN XXXXX XXXXX (xxxx xxxx xxxx: x) Xxxxxxxx Xxxxx; x) Mohamed Xxxx Xxxxx Deya; x) Xxxxxxx Xxxx Xxxxx Xxxxx Daya; x) Xxxxxxx Rougie; x) Xxxxxxx Rouggy; x)&xxxx;Xxxxxxx Xxxxx)

Xxxxx xxxxxxxx: 1.&xxxx;xxxxx 1979

Xxxxx xxxxxxxx: Xxxxxxxxx, Mali

Státní xxxxxxxxxxx: Xxxx

Xxx x.: x) XX00272627 b) XX0263957 x) XX0344148, xxxxxx xxx 21.&xxxx;xxxxxx 2019 (xxxxxx xx: 20.&xxxx;xxxxxx 2024)

Xxxxxx: Bamako, Xxxx

Xxxxx xxxxxxxx xx xxxxxx XXX: 10.&xxxx;xxxxxxxx 2019 (xxxxxxxxx dne 19.&xxxx;xxxxxxxx 2019, 14. ledna 2020, 5&xxxx;xxxxx 2022)

Xxxxx informace: Xxxxxxx Xxx Xxxxx Xxxxxx xx xxxxxxxxxx z lehmarské xxxxxxx xxxxxxxx v regionu Xxx, xxxxx xxxxx xxxxxxxxxxxxx x&xxxx;Xxxxxx xxx xxxxxxxxxx x&xxxx;xxxxxx x&xxxx;xxxxxxx Xxxxxx (Mouvement pour x’ unicité xx xx Jihad xx Xxxxxxx xx x’ Xxxxx, XXXXX) (XXx.134). Xxxxxxx xx&xxxx;xxxxxx na základě xxxx 1 až 3 xxxxxxxx Xxxx xxxxxxxxxxx 2374 (2017) (xxxxx xxxxxxxxx, xxxxxxxx xxxxxxx).

X&xxxx;xxxxxxxxx xxxxxxxxxx x&xxxx;xxxxxxxx xx&xxxx;xxxxxxxxxx xxxxxxx Xxxx xxxxxxxxxxx XXX – Xxxxxxxxx. Xxxxx na internetové xxxxxxx xx xxxxxxxxx xxxxxxxx Rady xxxxxxxxxxx XXX – Xxxxxxxxx:

xxxxx://xxx.xxxxxxxx.xxx/xx/Xxx-xx-xxxx/Xxxxxxx/Xxxx-XX-Xxxxxxx-Xxxxxxxxxxx

Xxxxx xxxxxxxxx

Mohamed Ben Xxxxx Xxxxx xx xxxxxxxx xx&xxxx;xxxxxx xx&xxxx;xxxxxxx xxxx 8 písm. x) rezoluce 2374 (2017) x&xxxx;xxxxxx xxxxxxx x&xxxx;xxxxx xxxx jménem xx pod vedením xxxx a subjektů xxxxxxxxx x&xxxx;xxxx 8 písm. x) a b) rezoluce 2374 (2017) xxxx xxxxxxxxxxx xxxx podpory xx xxxxxxxxxxx xxxxx xxxxxx x&xxxx;xxxxxxxxx, x&xxxx;xx x&xxxx;xxxxxxxxxxxxxxx výnosů x&xxxx;xxxxxxxxxxxx xxxxxxx xxxxxxxx včetně xxxxxx xxxxxxxx látek x&xxxx;xxxxxx xxxxxxxxxx a obchodu x&xxxx;xxxxxxxx xxxxxxx x&xxxx;xxxxxx xxxxxxxxxx xxxxxxxxxxxxx z Mali xxxx xxxxxxxxxxxxxx xxxx xxxx území, obchodování x&xxxx;xxxxx a převaděčství xxxxxxxx, xxxxxxxx xxxxxx x&xxxx;xxxxxxxxxxxx xxxxxxx x&xxxx;xxxx, xxxxx x&xxxx;xxxxxxxxxxxx obchodování s kulturními xxxxxx.

X&xxxx;xxxx mezi prosincem 2017 a dubnem 2018 xxxxx Xxxxxxx Ben Xxxxx Mahri xxxxxxxxx xxxxxxx, xxx níž xxxx převáženo více xxx 10 tun xxxxxxxxx xxxxxx xxxxxxxxxx xxxx xxxx Mauritánii, Xxxx, Xxxxxxx Faso x&xxxx;Xxxxx. X&xxxx;xxxx ze 13. xx&xxxx;14.&xxxx;xxxxxx 2018 xxxx xxxxxxxx xxxxxxx xxxxxxxx x&xxxx;Xxxxxx, xxxxxxx xxx xxxxxxx, x&xxxx;xxxx xx 12. xx&xxxx;13.&xxxx;xxxxx 2018, xxxxxxxxxxx xxxxxxx xxxxxx xxxxxxxx xxxxxxxxx xxx čtvrtiny.

Mohamed Xxx Xxxxx Mahri tuto xxxxxxx xxxxxxxxxxx v prosinci 2017 x&xxxx;Xxxxxx spolu x&xxxx;xxxxxx xxxxxxxxx xxxxxxx xxxxxxxxxxxx. Tento Xxxxxxx xxx xxxxxx x&xxxx;Xxxxxx xxxx, xx xxx xxxxxxxx x&xxxx;Xxxxxx xxxxxxxx xx dvěma marockými x&xxxx;xxxxx alžírskými xxxxxxxx xxxxxxxxxxx (15. x&xxxx;16.&xxxx;xxxxx 2018), xxx xx xxxxxxxx xxxxxxxxx xxxxxxx xxxxxx xxxxxx xxxx. Xxxxxxx byli i další xxx xxxxxxx xxxx xxxxxxx, včetně xxxxxxx x&xxxx;xxxxxxxxx státních xxxxxxxxxxx, xxxxx xxx x&xxxx;xxxx 2014 v Maroku odsouzen xx&xxxx;xxxxxxxxxxx s drogami x&xxxx;xxxxxxxxxxxxx xxxxxx xxxxxx xxxxxxx.

Xxxxxxx Xxx Xxxxx Xxxxx xxxx operacím, při xxxxx je xxxxx xxxxxxx do Nigeru přímo xxxx severní Xxxx x&xxxx;xxxxxxxx xxxxxxx xxx xxxxxxx členů xxxxxxx xxxxxxxxxx Tuaregů x&xxxx;xxx xxxxxxx x&xxxx;xxxxxx xxxxxxxx (Xxxxxx x’xxxxxxxxxxx xxx Xxxxxxxx Xxxxxx et xxxxx xxxxxx, XXXXX), xxxxxx Xxxxxxxxx Xxx Xxxxxx (XXx.001), xx&xxxx;xxxx xx xxxxxxxx xxxxxx. Xxxxxxx Xxx Ahmed Xxxxx xxxxxxxxx Xxxxxxxx xx&xxxx;xxxxxxxxx xxxxxx xxxxxxx xxxxxx. Xxxx konvoje xx xxxxx xxxxxxxxx xx&xxxx;xxxxxx x&xxxx;xxxxxxxxxxxxx xxxxxxxxx xxxxxxxxx s koordinací hnutí Xxxxxx (Coordination xxx Xxxxxxxxxx xx x’Xxxxxx, XXX).

Xxxxxxx Ben Xxxxx Xxxxx xxxxxxx xxx xxxxxxxx zisky z obchodu x&xxxx;xxxxxxxx xxxxxxx x&xxxx;xxxxxxx xxxxxxxxxxxxxx xxxxxxxxxxx xxxxxx, xxxxxxx xxxxxxxx Al-Mourabitoun (XXx.141), na nějž xx xxxxxxxx sankce, x&xxxx;xx xxx, xx se xxxxx podplácet xxxxxxxx, xxx xxxxxxxxxx zatčené xxxxxxxxx, x&xxxx;xxxxxxxxx xxxxxxxxxx, xxx xx xxxxxxxxx xx&xxxx;xxxxxxxxx xxxxxxxxx hnutí Xxxxxxx (Xxxxxxxxx Xxxxx xxxx l’Azawad (XXX) Xxxxxxxxxx).

Xxxxxxx Xxx Xxxxx Xxxxx xxx xxxxxxxxxxxxxxx xxxxxx z organizované trestné xxxxxxxx podporuje xxxxx xxxxxxxxxxxx xxxxxxx xxxxxxxx xxxxx xxxxxxxx 1267 x&xxxx;xxxxx xxxxx, která xxxx xxxxx xxxx 8 xxxx. x) xxxxxxxx 2374 (2017) xxxxxx jako osoba xxxxxxxxxx xxxxxxxxx dohody x&xxxx;xxxx x&xxxx;xxxxxxxx v Mali.

5.   MOHAMED XXXX XXXXXX

Xxxxxx: xxxxxxxx xxxxxxxxxx

Xxxxx narození: 1958

Xxxxxx xxxxxxxxxxx: Mali

Pas x.: x) X9011156, x) XX0260156, xxxxxx dne 3.&xxxx;xxxxx 2018 (xxxxxx xx: 2. srpna 2023)

Adresa: x) Xxxx Rue 708, Xxxx 345, Xxx, Xxxx x) Xxxxxxxxxxx, Xxx, Mali

Datum xxxxxxxx xx strany XXX: 10.&xxxx;xxxxxxxx 2019 (xxxxxxxxx xxx 19. prosince 2019, 14. ledna 2020, 5&xxxx;xxxxx 2022)

Xxxxx xxxxxxxxx: Xxxxxxx Xxxx Xxxxxx je xxxxxx xxxxxxxx xxxx Xxxxxx x&xxxx;xxxxxxxx poslanec xxxxxxxxxx xx&xxxx;xxxxxxx xxxxx Xxxxxx xx&xxxx;Xxxxxxxx xxx Xxxx (Xxxxxxxxxxxxx xxxx xx Mali, XXX, xxxxxxxxx xxxxxx prezidenta Xxxxxxxx Xxxxxxxxx Keity). Xx xxxxxxxxxxxx xxxxxxxxx xxxxxxx komunity x&xxxx;xxxxxxx xxxxxx xxxxxxxxxxx křídla xxxxxxxxx xxxxx Xxxxxxx (Xxxxxxxxx arabe de x'Xxxxxx, XXX), xxxxxxxxx x&xxxx;xxxxxxx xxxxxxxxx xxxxx xxxxxxxxx 14. června 2014 x&xxxx;Xxxxxx (Xxxxxxxxxx xxx xxxxxxxxxx xx 14 xxxx 2014 d’Alger). Xxxxxxx xx&xxxx;xxxxxx xx&xxxx;xxxxxxx xxxx 1 až 3 xxxxxxxx Rady xxxxxxxxxxx 2374 (2017) (xxxxx xxxxxxxxx, zmrazení xxxxxxx).

X&xxxx;xxxxxxxxx xxxxxxxxxx x&xxxx;xxxxxxxx xx&xxxx;xxxxxxxxxx xxxxxxx Rady xxxxxxxxxxx OSN – Xxxxxxxxx. Xxxxx xx&xxxx;xxxxxxxxxxx xxxxxxx xx xxxxxxxxx xxxxxxxx Rady xxxxxxxxxxx XXX – Interpolu:

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

Další xxxxxxxxx

Mohamed Xxxx Xxxxxx se xxxxxxxx xx&xxxx;xxxxxx xx&xxxx;xxxxxxx xxxx 8 xxxx. x) xxxxxxxx 2374 (2017) xx&xxxx;xxxxxxxx, které xxxxx xxxxxxxxx xxxxxx, mimo xxxx x&xxxx;xxxxxxxxxxxxxxx xxxxxxxx xxxxxxx, xxxx xx xxxxxxxx.

Xxx 12.&xxxx;xxxxxxxxx 2018 xxxxxxxxx x&xxxx;Xxxxxx xxxxxxxx, xx xx nezúčastní xxxxxxxxxxxxxx xxxxxxxxxxxx xxxxxxxxxx, xxxxx se xxxx xxxxx xx xxxxx 13. xx 17. xxxxxxxxx x&xxxx;xxxxxxx x&xxxx;xxxxxx x&xxxx;xxxxxx 2018, xx&xxxx;xxxx xx x&xxxx;xxxxxx 2018 xxxxxxx xxxxxxx strany xxxxxx x&xxxx;xxxx x&xxxx;xxxxxxxx. X&xxxx;xxxxx xxxxxxxx xxxxxx xxxxxxxxxx xxxxxxxxx následující xxx xxxxxxxx xxxxxxxx xxxxx xxxxxx Xxxxx Xxx Xxxxxxxxxx vlasteneckých xxxxx x&xxxx;xxxxx xxxxxx – xxxxxxxxx (Coordination xxx xxxxxxxxxx xx xxxxxx xxxxxxxxxxxx de xxxxxxxxxx (XXXXX) –Xxxxxxxxxx) xx xxxxx Gao xxxxxxxxxxx xxxxxxx x&xxxx;xxxxxxxxxxxxx xxxxx XXX–xxxxxxxxx. Xxxx xxxxxxx, jejímž cílem xxxx zablokovat konzultace, xxxxxxxxxxxx xxxxxx xxxxxxxxx x&xxxx;Xxxxxx, xxxxx XXX–xxxxxxxxx x&xxxx;xxxxxxxx Xxxxxxx Xxxx Xxxxxx.

Xxxx xxxxxx xxxxxxxxxxxxxx Xxxxx Xxxx Amar Xxx Daha, také xxxx xxxx Xxxx Xxxx Xxxx, xxxxx xxxxx x&xxxx;xxxx xxxxxxxxxxx x&xxxx;Xxx, xx během xxxxxx xxxxxx xxxxxxxxx xxxxxxx xxxxx xxxxxx xxxxxxxxxx x&xxxx;xxxxx guvernéra.

Ould Xxxxxx xxx xxxx xxxxxx xxxxxx z těch, xxx 12.&xxxx;xxxxxxxx 2016 xxxxxxxxxxx k demonstracím proti xxxxxxxxx xxxxxx.

Xxxxxxxx x&xxxx;xxxx, xx Ould Xxxxxx x&xxxx;xxxxxxxx xxxxxxxx xxxxxxx x&xxxx;xxxxxxxxx xxxxxxxxxxxx xxxxxx x&xxxx;xxxx x&xxxx;xxxxxxxx, která xxxxxxxxx x&xxxx;xxxxxxxx územního xxxxxxxxxx xxxxxxxxx Xxxx, xxxxx a brzdil xxxxxxxxx xxxx xxxxxx.

Xxxx Xxxxxx xx xxxx zasazoval x&xxxx;xxxxxxxxxx členů xxx xxxxxxxx, xxxxx byli xxxxxxxx v rámci xxxxxxxxxxxxxxxxxxx xxxxxxx. X&xxxx;xxxxxxx na účast xx&xxxx;xxxxxxxxxxxx xxxxxxx činnosti x&xxxx;xxxxxxxx xx&xxxx;xxxxxxxxxxxx ozbrojené xxxxxxx ohrožuje Xxxxxxx Xxxx Xxxxxx xxxxxxxxx xxxxxx.“