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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASIDAN AG HITTA · Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani · | [sources] | |||
| Other name | ASIDAN AG HITTA · Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu 'Abd al-Hakim, · Abu Abdelhakim al-Kidali · | [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 · Asidan Ag · SIDAN AG · SIDDAN AG · Sidan · | [sources] | |||
| Last name | HITTA · Hitta | [sources] | |||
| Middle name | Ag | [sources] | |||
| Unique Entity ID | TM7EYFUXFTS5 · TPRRKDQC9PT7 | [sources] | |||
| Address | KIDAL REGION, MLI · Kidal Region | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
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
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
fr-ga-4872 · NK-CMz9k9upTR4ZW95hkhAKAY · usgsa-s4mrtyhfz · mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e · usgsa-s4mrhw8j1 · ofac-32794 · eu-fsf-eu-8412-90 · usgsa-s4mrtyh4t · eu-tb-logical-141403 · md-terr-f84278c22c95e634aca13975f59068e395eaac8aFor 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 | |
| United States of America | TREAS-OFAC | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| European Union | Council of the European Union | - | - | ||
| European Union | Council of the European Union | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| 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 (JNIM) Terrorism · Sanctioned entity | Leader or official of | - | - | |