(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
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Mali · Республіка Малі · マリ | Mali | |||||||||||||||||||||
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Kidal · Kidal Region · Kidal, Mali · Кідаль, Республіка Малі | Mali | |||||||||||||||||||||
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Organization | Role | Start date | End date | |||||||||||||||
Jama’at Nusrat Al-Islam Wal-Muslimin | Leader or official of | - | - | |||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Federal Public Service Finance | EUAQ | - | |||||||||||||||||||||||||||||||
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European External Action Service | EUAQ | - | |||||||||||||||||||||||||||||||
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United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
eu-fsf-eu-8412-90
· fr-ga-4872
· NK-CMz9k9upTR4ZW95hkhAKAY
· ofac-32794
[raw]Type
Person
[raw]Name
Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani · Al Qaïrawani · 4 more...
[raw]Nationality
Mali
[raw]Birth date
[raw]Country
Mali
[raw]Created at
[raw]First name
Asidan Ag · Sidan · Sidan Ag
[raw]Gender
male
[raw]Last name
HITTA · Hitta
[raw]Other name
ABU 'ABD AL-HAKIM · Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani · 3 more...
[raw]Place of birth
Kidal · Kidal, Kidal · Kidal, Mali
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity
[raw]Weak alias
Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani