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Date: 13-Dec-2024 Category: Not Applicable State: Union Government Country: Europe

Council Implementing Regulation (EU) 2024/3147 of 13 December 2024 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali

Issued by Council of the European Union · Not Applicable

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Executive Summary & Key Takeaways

What it means

  • Council Implementing Regulation (EU) 2024/3147 amends Annex Ia to Regulation (EU) 2017/1770, which concerns restrictive measures against individuals and entities responsible for actions threatening the peace, security, or stability of Mali, or obstructing its political transition.
  • The regulation updates the reasons for the listing of three individuals already subject to restrictive measures.

Key Changes

  • The regulation amends Annex Ia to Regulation (EU) 2017/1770, specifically replacing the entries for Ismaël Wagué, Choguel Maïga, and Ibrahim Ikassa Maïga.
  • The updated entries provide more detailed reasons for the sanctions against these individuals, citing their roles in obstructing the political transition of Mali, delaying elections, and undermining the Agreement for Peace and Reconciliation in Mali.
  • Ismaël Wagué is identified as a key member of Colonel Assimi Goïta’s inner circle and responsible for actions threatening the peace, security, and stability of Mali. He served as Minister for Reconciliation and contributed to blocking the Monitoring Committee of the Agreement for Peace and Reconciliation in Mali.
  • Choguel Maïga, as Prime Minister from June 2021 to November 2024, is held directly responsible for postponing elections and denouncing the Agreement for Peace and Reconciliation in Mali. He was dismissed as Prime Minister on 21 November 2024.
  • Ibrahim Ikassa Maïga, as Minister of Refoundation, is cited for obstructing and undermining the successful completion of the political transition of Mali, particularly by obstructing elections. He is a member of the strategic committee of M5-RFP.

Impact Analysis

Impact on Individuals Listed

  • Limited access to financial services within the EU.

Impact on EU Businesses and Citizens

  • Potential disruption to business activities involving the listed individuals or entities associated with them.

Impact on Malian Political Transition

  • Could influence the behavior and decision-making of other individuals involved in the Malian transition process.

Suggested Action Items

  • Monitor developments in Mali and any further updates to the sanctions regime.

Key Entities Referenced

Council of the European Union: The body responsible for adopting the regulation. Regulation (EU) 2017/1770: The original regulation concerning restrictive measures in view of the situation in Mali. Ismaël Wagué: Colonel-Major and former Minister for Reconciliation in the Transition Government of Mali. Choguel Maïga: Former Prime Minister of the Transition Government of Mali. Ibrahim Ikassa Maïga: Minister of Refoundation in the Transition Government of Mali. ECOWAS (Economic Community of West African States): Regional organization that has also imposed sanctions against the Transition Authorities in Mali. Agreement for Peace and Reconciliation in Mali: An agreement that the Transition Government of Mali denounced.
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Official Journal EN of the European Union L series 2024/3147 13.12.2024 COUNCIL IMPLEMENTING REGULATION (EU) 2024/3147 of 13 December 2024 implementing Article 12(1) of Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, Having regard to Council Regulation (EU) 2017/1770 of 28 September 2017 concerning restrictive measures in view of the situation in Mali (1), and in particular Article 12(1) and (4) thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 28 September 2017, the Council adopted Regulation (EU) 2017/1770. (2) On 13 December 2021, the Council adopted Regulation (EU) 2021/2201 (2) to give effect to Council Decision (CFSP) 2021/2208 (3), which amended Council Decision (CFSP) 2017/1775 (4) and established a new framework providing for additional restrictive measures against individuals and entities responsible for or complicit in, or having engaged, directly or indirectly, in, actions and policies that threaten the peace, security or stability of Mali, or obstructing or undermining the successful completion of Mali’s political transition. (3) The Council has reviewed the list of natural or legal persons, entities and bodies in Annex Ia to Regulation (EU) 2017/1770. On the basis of that review, the reasons in the entries for three persons should be amended. (4) Regulation (EU) 2017/1770 should therefore be amended accordingly, HAS ADOPTED THIS REGULATION: Article 1 Annex Ia to Regulation (EU) 2017/1770 is amended as set out in the Annex to this Regulation. Article 2 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. Done at Brussels, 13 December 2024. For the Council The President BÓKA J. (1) OJ L 251, 29.9.2017, p. 1. (2) Council Regulation (EU) 2021/2201 of 13 December 2021 amending Regulation (EU) 2017/1770 concerning restrictive measures in view of the situation in Mali (OJ L 446, 14.12.2021, p. 1). (3) Council Decision (CFSP) 2021/2208 of 13 December 2021 amending Decision (CFSP) 2017/1775 concerning restrictive measures in view of the situation in Mali (OJ L 446, 14.12.2021, p. 44). (4) Council Decision (CFSP) 2017/1775 of 28 September 2017 concerning restrictive measures in view of the situation in Mali (OJ L 251, 29.9.2017, p. 23). ELI: http://data.europa.eu/eli/reg_impl/2024/3147/oj 1/4ANNEX In Annex Ia to Regulation (EU) 2017/1770, entries 2, 3 and 4 are replaced by the following: Date of Name Identifying information Reasons listing ‘2. WAGUÉ, Ismaël Place of birth: Bamako Colonel-Major Ismaël Wagué is a key member of Colonel Assimi Goïta’s inner circle and 4.2.2022 was one of the main actors responsible for the 18 August 2020 coup, alongside Colonel Date of birth: 2.3.1975 Goïta, Colonel Sadio Camara, Colonel Modibo Koné and Colonel Malick Diaw. Nationality: Malian On 19 August 2020, he announced that the army had taken power, and he then became Passport number: diplomatic passport spokesperson for the National Committee for the Salvation of the People (Comité national AA0193660 valid until 15.2.2023 pour le salut du peuple, CNSP). Gender: male Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali. Position: Minister for Reconciliation, Colonel-Major As Minister for Reconciliation in the Transition Government since October 2020, Ismaël Wagué was in charge of the implementation of the Agreement for Peace and Reconciliation in Mali. Through his statement in October 2021 and his perpetual disagreements with the members of the Permanent Strategic Framework (Cadre Stratégique Permanent, CSP), he contributed to the blocking of the Monitoring Committee of the Agreement for Peace and Reconciliation in Mali (Comité de suivi de l’accord, CSA), which led to the suspension of CSA meeting from October 2021 to September 2022. That situation obstructed the implementation of that Agreement, which was one of the “missions” of the political transition of Mali, as provided for in Article 2 of the Transition Charter. On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government. The Economic Community of West African States (ECOWAS) adopted individual sanctions against the Transition Authorities (including Ismaël Wagué) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. On 3 July 2022, ECOWAS decided to maintain those individual sanctions. Ismaël Wagué is therefore responsible for actions that threaten the peace, security and stability of Mali, and is obstructing and undermining the successful completion of the political transition of Mali. 2/4 ELI: http://data.europa.eu/eli/reg_impl/2024/3147/oj EN OJ L, 13.12.2024Date of Name Identifying information Reasons listing 3. MAÏGA, Choguel Place of birth: Tabango, Gao, Mali As Prime Minister from June 2021 to November 2024, Choguel Maïga led the Transition 4.2.2022 Government of Mali established following the coup of 24 May 2021. Date of birth: 31.12.1958 Contrary to the timetable for reform and elections previously agreed with the Economic Nationality: Malian Community of West African States (ECOWAS) in line with the Transition Charter, he Passport number: diplomatic passport announced in June 2021 the organisation of the National Consultations for Refoundation DA0004473, issued by Mali, Schengen visa issued (Assises nationales de la refondation, ANR) as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022. Gender: male As announced by Choguel Maïga, the ANR were then postponed several times and the Position: former Prime Minister elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections. On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government. ECOWAS adopted individual sanctions against the Transition Authorities (including Choguel Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions. On 21 November 2024, Choguel Maïga was dismissed as Prime Minister by junta leader Colonel Assimi Goïta, following criticism by Choguel Maïga of the military junta. As Prime Minister, Choguel Maïga was directly responsible for postponing the elections foreseen in the Transition Charter. Choguel Maïga was also directly responsible for the denunciation of the Agreement for Peace and Reconciliation in Mali, as well as for the authoritarian measures enacted by the Transition Government. Therefore, he has obstructed and undermined the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities. ELI: http://data.europa.eu/eli/reg_impl/2024/3147/oj 3/4 OJ L, 13.12.2024 ENDate of Name Identifying information Reasons listing 4. MAÏGA, Ibrahim Ikassa Place of birth: Tondibi, Gao region, Mali Ibrahim Ikassa Maïga is a member of the strategic committee of M5-RFP (Mouvement du 5 4.2.2022’ juin – Rassemblement des forces patriotiques), which played a key role in the overthrow of Date of birth: 5.2.1971 President Keita. Nationality: Malian As Minister of Refoundation since June 2021, Ibrahim Ikassa Maïga was entrusted with Passport number: diplomatic passport issued by planning the National Consultations for Refoundation (Assises nationales de la Refondation, Mali ANR) announced by Prime Minister Choguel Maïga. Gender: male Contrary to the timetable for reform and elections previously agreed with the Economic Community of West African States (ECOWAS) in line with the Transition Charter, the Position: Minister of Refoundation ANR were announced by the Transition Government as a pre-reform process and a precondition to the organisation of the elections scheduled for 27 February 2022. As announced by Choguel Maïga, the ANR were then postponed several times and the elections delayed. The ANR, which were eventually held in December 2021, were boycotted by multiple stakeholders. On the basis of the final recommendations of the ANR, the Transition Government presented a new timetable providing for the holding of presidential elections in December 2025, thus allowing the Transition Authorities to stay in power for more than five years. Following a revised timetable presented in June 2022, providing for the holding of presidential elections in March 2024, the Transition Government announced on 21 September 2023 a further postponement of the elections. On 25 January 2024, the Transition Government denounced the Agreement for Peace and Reconciliation in Mali and declared its immediate termination. Since that date, there has been a significant increase in the authoritarian constraints imposed by the Transition Government. ECOWAS adopted individual sanctions against the Transition Authorities (including Ibrahim Ikassa Maïga) in November 2021 for their delay in organising the elections and the completion of the political transition of Mali. ECOWAS underlined that the Transition Authorities have used the need to implement reforms as a pretext to justify the extension of the political transition of Mali and to maintain themselves in power without democratic elections. On 3 July 2022, ECOWAS decided to maintain those individual sanctions. In his position as Minister of Refoundation, Ibrahim Ikassa Maïga is obstructing and undermining the successful completion of the political transition of Mali, in particular by obstructing and undermining the holding of elections and the handover of power to elected authorities. 4/4 ELI: http://data.europa.eu/eli/reg_impl/2024/3147/oj EN OJ L, 13.12.2024

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