| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Al Qaïrawani · Asidan Ag Hitta · | [sources] | |||
| Alias | AL-QAYRAWANI, Abd-al-Hakim · Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Al Qaïrawani · | [sources] | |||
| Weak alias | Abd-al-Hakim al-Qayrawani · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kidal · Kidal : MALI · Kidal, Kidal, MALI · Kidal, Mali | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mali | [sources] | |||
| Country | Mali | [sources] | |||
| First name | Asidan Ag · SIDDAN AG · Sidan · Sidan Ag · Siddan | [sources] | |||
| Last name | Hitta | [sources] | |||
| Middle name | Ag | [sources] | |||
| Unique Entity ID | TM7EYFUXFTS5 · TPRRKDQC9PT7 | [sources] | |||
| Address | KIDAL REGION · Kidal Region · Kidal Region Mali | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-06-20)
(also SIDAN AG HITTA)
(also ASIDAN AG HITTA, SIDDAN AG HITTA)
(also SIDAN AG HITTA)
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrhw8j1 · ofac-32794 · usgsa-s4mrtyhfz · ofac-pr-e815060f055488c8c9f149497f703fae76f6b535 · fr-ga-4872 · tw-shtc-bc9ef29dfc119e6bed88d430fdb35b63b785b292 · mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e · md-terr-f84278c22c95e634aca13975f59068e395eaac8a · eu-tb-logical-141403 · usgsa-s4mrtyh4t · eu-fsf-eu-8412-90 · be-fod-d0d21bbde61df07f8be599f650a4f01989580367 · tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kidal Region | Mali | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Targets West African Hostage Takers | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| European Union | Council of the European Union | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |