Abu 'Abd al-Hakim JSON

(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)

Address

Full address

Country

Mali · Республіка Малі · マリ

Mali

Full address	Mali · Республіка Малі · マリ	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Mali	[raw]
Data sources	· · US OFAC Specially Designated Nationals (SDN) List · · ·

Kidal · Kidal Region · Kidal, Mali · Кідаль, Республіка Малі

Mali

Full address	Kidal · Kidal Region · Kidal, Mali · Кідаль, Республіка Малі	[raw]
City	Kidal	[raw]
Street address	not available	[raw]
Country	Mali	[raw]
Region	Kidal Region	[raw]
State	Kidal · Kidal Region	[raw]
Data sources	· US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List · · · ·

Directorships

Organization

Role

Start date

End date

Jama’at Nusrat Al-Islam Wal-Muslimin

Leader or official of

Organization	Jama’at Nusrat Al-Islam Wal-Muslimin	[raw]
Role	Leader or official of	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

Specially Designated Nationals (SDN) - Treasury Department SDGT - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-08-06	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Federal Public Service Finance EUAQ 2022-06-20 -

Authority	Federal Public Service Finance	[raw]
Program	EUAQ	[raw]
Start date	2022-06-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8412.90`	[raw]
Country	Belgium	[raw]
Listing date	2022-06-20	[raw]
Reason	2022/949 (OJ L164 I)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

European External Action Service EUAQ 2022-06-20 -

Authority	European External Action Service	[raw]
Program	EUAQ	[raw]
Start date	2022-06-20	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.8412.90`	[raw]
Country	European Union	[raw]
Listing date	2022-06-20	[raw]
Reason	2022/949 (OJ L164 I)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Data sources

US Trade Consolidated Screening List (CSL)13,903

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets3,513

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)3,413

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
1976

[raw]Country
Mali

[raw]Created at
2021-08-06

[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

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