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SIDDAN AG HITTA

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Al Qaïrawani · Asidan Ag Hitta · 3 more...[sources]
AliasAL-QAYRAWANI, Abd-al-Hakim · Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Al Qaïrawani · 4 more...[sources]
Weak aliasAbd-al-Hakim al-Qayrawani · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani[sources]
Birth date[sources]
Place of birthKidal · Kidal : MALI · Kidal, Kidal, MALI · Kidal, Mali[sources]
Gendermale[sources]
NationalityMali[sources]
CountryMali[sources]
First nameAsidan Ag · SIDDAN AG · Sidan · Sidan Ag · Siddan[sources]
Last nameHitta[sources]
Middle nameAg[sources]
Unique Entity IDTM7EYFUXFTS5 · TPRRKDQC9PT7[sources]
AddressKIDAL REGION, MLI · Kidal Region · Kidal Region Mali[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-06-20)

Belgian Financial Sanctions,

(also SIDAN AG HITTA)

US SAM Procurement Exclusions,

(also ASIDAN AG HITTA, SIDDAN AG HITTA)

US SAM Procurement Exclusions,

(also SIDAN AG HITTA)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,893

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD693

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)23,439

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,375

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: fr-ga-4872 · mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e · usgsa-s4mrtyhfz · ofac-pr-e815060f055488c8c9f149497f703fae76f6b535 · ofac-32794 · md-terr-f84278c22c95e634aca13975f59068e395eaac8a · usgsa-s4mrhw8j1 · usgsa-s4mrtyh4t · tw-shtc-bc9ef29dfc119e6bed88d430fdb35b63b785b292 · eu-fsf-eu-8412-90 · eu-tb-logical-141403 · be-fod-d0d21bbde61df07f8be599f650a4f01989580367 · tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4

For experts: raw data explorer