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SIDDAN AG HITTA

Debarred entity · 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 · 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

US SAM Procurement Exclusions105,552

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

United States · GSA

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

Belgian Financial Sanctions7,464

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

Belgium · FOD

EU Consolidated Travel Bans4,184

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

French National Asset Freezing System5,892

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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

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

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Trade Consolidated Screening List (CSL)23,444

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

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC


Source data IDs: 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-d0d21bbde61df07f8be599f650a4f01989580367

For experts: raw data explorer