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Sidan Ag HITTA

Sanctioned entity
TypePerson[sources]
NameAbou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani · Al Qaïrawani · 5 more...[sources]
Other nameASIDAN AG HITTA · Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu 'Abd al-Hakim, · Abu Abdelhakim al-Kidali · 9 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 · SIDAN AG · Sidan · Sidan Ag · Siddan[sources]
Last nameHITTA · Hitta[sources]
Middle nameAg[sources]
AddressKIDAL REGION, MLI · Kidal Region[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Monaco National Fund Freezing List4,552

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,933

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,197

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

United States · ITA

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,368

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

French National Asset Freezing System5,117

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

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

Moldova · CAS-SIS


Source data IDs: md-terr-f84278c22c95e634aca13975f59068e395eaac8a · usgsa-s4mrhw8j1 · fr-ga-4872 · eu-fsf-eu-8412-90 · eu-tb-logical-141403 · NK-CMz9k9upTR4ZW95hkhAKAY · mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e · ofac-32794

For experts: raw data explorer