| 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)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
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
mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e · eu-fsf-eu-8412-90 · eu-tb-logical-141403 · tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 · usgsa-s4mrtyh4t · tw-shtc-bc9ef29dfc119e6bed88d430fdb35b63b785b292 · usgsa-s4mrhw8j1 · ofac-pr-e815060f055488c8c9f149497f703fae76f6b535 · fr-ga-4872 · md-terr-f84278c22c95e634aca13975f59068e395eaac8a · usgsa-s4mrtyhfz · ofac-32794 · be-fod-d0d21bbde61df07f8be599f650a4f01989580367For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| 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 | ||
| 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) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - | - |
| France | Direction Générale du Trésor | 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 | - | - |