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Canonical ID: NK-JWgFftqSK7RAEGtMuzJtxz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KIDAL REGION | eng | us_sam_exclusions | usgsa-s4mrtyh4t | |||
Person:address | KIDAL REGION | eng | us_sam_exclusions | usgsa-s4mrtyhfz | |||
LegalEntity:address | Kidal Region Mali | tw_shtc | tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 | ||||
Person:address | Kidal Region | eng | us_ofac_sdn | ofac-32794 | |||
Person:address | KIDAL REGION | eng | us_sam_exclusions | usgsa-s4mrhw8j1 | |||
Person:addressEntity | addr-1949e52d279da73781f12803d09fb9a2af9ff841 | us_ofac_sdn | ofac-32794 | ||||
Person:alias | Abu Qarwani | fra | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | |||
Person:alias | Al Qaïrawani | fra | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | |||
Person:alias | Abou Abdel Hamid Al Kidali | fra | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | |||
Person:alias | Abu 'Abd al-Hakim | fra | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | |||
Person:alias | Abou Abdel Hamid Al Kidali | fra | fr_tresor_gels_avoir | fr-ga-4872 | |||
LegalEntity:alias | AL-QAYRAWANI, Abd-al-Hakim | tw_shtc | tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 | ||||
LegalEntity:alias | HITTA, Siddan Ag | tw_shtc | tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 | ||||
LegalEntity:alias | Abu Abdelhakim al-Kidali | tw_shtc | tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 | ||||
Person:alias | Siddan Ag Hitta | eng | us_ofac_sdn | ofac-32794 | |||
Person:alias | Asidan Ag Hitta | eng | us_ofac_sdn | ofac-32794 | |||
LegalEntity:alias | HITTA, Asidan Ag | tw_shtc | tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 | ||||
Person:alias | Abu Abdelhakim al-Kidali | fra | fr_tresor_gels_avoir | fr-ga-4872 | |||
Person:alias | Abu Qarwani | fra | fr_tresor_gels_avoir | fr-ga-4872 | |||
Person:alias | Abu 'Abd al-Hakim | fra | fr_tresor_gels_avoir | fr-ga-4872 | |||
Person:alias | Asidan Ag Hitta | fra | fr_tresor_gels_avoir | fr-ga-4872 | |||
Person:alias | Asidan Ag Hitta | fra | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | |||
LegalEntity:alias | Abu Qarwani | tw_shtc | tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 | ||||
Person:alias | Abu Abdelhakim al-Kidali | fra | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | |||
LegalEntity:alias | ABU 'ABD AL-HAKIM | tw_shtc | tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 | ||||
Person:alias | Al Qaïrawani | fra | fr_tresor_gels_avoir | fr-ga-4872 | |||
Person:birthDate | 1976 | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:birthDate | 1976 | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | ||||
Person:birthDate | 1976 | us_ofac_sdn | ofac-32794 | ||||
Person:birthDate | 1976 | eu_travel_bans | eu-tb-logical-141403 | ||||
Person:birthDate | 1976 | md_terror_sanctions | md-terr-f84278c22c95e634aca13975f59068e395eaac8a | ||||
Person:birthDate | 1976 | fr_tresor_gels_avoir | fr-ga-4872 | ||||
Person:birthPlace | Kidal | be_fod_sanctions | be-fod-d0d21bbde61df07f8be599f650a4f01989580367 | ||||
Person:birthPlace | Kidal, Kidal, MALI | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:birthPlace | Kidal : MALI | fra | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | |||
Person:birthPlace | Kidal, Kidal, MALI | eu_travel_bans | eu-tb-logical-141403 | ||||
Person:birthPlace | Kidal, Mali | eng | us_ofac_sdn | ofac-32794 | |||
Person:birthPlace | Kidal | fra | fr_tresor_gels_avoir | fr-ga-4872 | |||
Person:country | ml | be_fod_sanctions | be-fod-d0d21bbde61df07f8be599f650a4f01989580367 | ||||
LegalEntity:country | ml | tw_shtc | tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 | ||||
Person:country | ml | eu_travel_bans | eu-tb-logical-141403 | ||||
Person:country | ml | us_ofac_sdn | ofac-32794 | ||||
Person:country | ml | ext_us_ofac_press_releases | ofac-pr-e815060f055488c8c9f149497f703fae76f6b535 | ||||
Person:country | ml | fr_tresor_gels_avoir | fr-ga-4872 | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrtyhfz | ||||
Person:country | ml | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrhw8j1 | ||||
Person:country | ml | us_sam_exclusions | usgsa-s4mrtyh4t | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyhfz | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyh4t | ||||
Person:createdAt | 2021-08-18 | us_sam_exclusions | usgsa-s4mrhw8j1 | ||||
Person:firstName | Sidan Ag | fra | fr_tresor_gels_avoir | fr-ga-4872 | |||
Person:firstName | Siddan | eng | us_ofac_sdn | ofac-32794 | |||
Person:firstName | Asidan Ag | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:firstName | Sidan Ag | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:firstName | SIDDAN AG | eng | us_sam_exclusions | usgsa-s4mrtyhfz | |||
Person:firstName | Sidan Ag | fra | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | |||
Person:firstName | ASIDAN AG | eng | us_sam_exclusions | usgsa-s4mrtyh4t | |||
Person:firstName | Asidan Ag | eu_travel_bans | eu-tb-logical-141403 | ||||
Person:firstName | Sidan | eng | us_ofac_sdn | ofac-32794 | |||
Person:firstName | Asidan Ag | eng | us_ofac_sdn | ofac-32794 | |||
Person:firstName | Sidan Ag | be_fod_sanctions | be-fod-d0d21bbde61df07f8be599f650a4f01989580367 | ||||
Person:firstName | SIDAN AG | eng | us_sam_exclusions | usgsa-s4mrhw8j1 | |||
Person:firstName | Asidan Ag | be_fod_sanctions | be-fod-d0d21bbde61df07f8be599f650a4f01989580367 | ||||
Person:firstName | Sidan Ag | eu_travel_bans | eu-tb-logical-141403 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-141403 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-4872 | ||||
Person:gender | male | be_fod_sanctions | be-fod-d0d21bbde61df07f8be599f650a4f01989580367 | ||||
Person:gender | male | us_ofac_sdn | ofac-32794 | ||||
Person:id | 64b0265998808da1ecde6ab2b8a3decf66d0dcf0 | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:id | 3e86c7f8eb0697169bd9ccdb0636a2db97847238 | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | ||||
Person:id | 8336baf5a8272b722a239d1379ba36600696091e | us_ofac_sdn | ofac-32794 | ||||
Person:id | e345a4f3b59ebdac8b4643dfe1f2138d172e9817 | ext_us_ofac_press_releases | ofac-pr-e815060f055488c8c9f149497f703fae76f6b535 | ||||
Person:id | 955d0df6c3eb8b48b8ff304c86bd5a4daa10ff40 | be_fod_sanctions | be-fod-d0d21bbde61df07f8be599f650a4f01989580367 | ||||
Person:id | a3d6293b671f24a08ca1e59a7af5d0b75ab95312 | us_sam_exclusions | usgsa-s4mrtyh4t | ||||
Person:id | 0091b4c5019ee749e18b062c035b32b1ef4e531e | us_trade_csl | ofac-32794 | ||||
Person:id | d6cfac6a260ecaf376a27a5aaa609210889a6d77 | us_sam_exclusions | usgsa-s4mrhw8j1 | ||||
Person:id | 974683dee03d6fba22c57f18cf5a61cc182a563f | us_sam_exclusions | usgsa-s4mrtyhfz | ||||
Person:id | 2b34dfa3a3fb9a7a1afb9a616febc095d631a135 | fr_tresor_gels_avoir | fr-ga-4872 | ||||
Person:id | 727f64c31a4f79311dfdc01981c051c058b74a11 | md_terror_sanctions | md-terr-f84278c22c95e634aca13975f59068e395eaac8a | ||||
Person:id | db57d01b1b53097fdbd28e0f74860dc8a603f9e7 | eu_travel_bans | eu-tb-logical-141403 | ||||
LegalEntity:id | b499f0f22497cba3c3fbbf6c0968b58be7e9a157 | tw_shtc | tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4 | ||||
Person:lastName | HITTA | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:lastName | HITTA | eng | us_sam_exclusions | usgsa-s4mrhw8j1 | |||
Person:lastName | Hitta | eng | us_ofac_sdn | ofac-32794 | |||
Person:lastName | HITTA | fra | mc_fund_freezes | mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e | |||
Person:lastName | HITTA | eu_travel_bans | eu-tb-logical-141403 | ||||
Person:lastName | Hitta | eu_travel_bans | eu-tb-logical-141403 | ||||
Person:lastName | Hitta | be_fod_sanctions | be-fod-d0d21bbde61df07f8be599f650a4f01989580367 | ||||
Person:lastName | HITTA | eng | us_sam_exclusions | usgsa-s4mrtyh4t | |||
Person:lastName | HITTA | be_fod_sanctions | be-fod-d0d21bbde61df07f8be599f650a4f01989580367 | ||||
Person:lastName | HITTA | fra | fr_tresor_gels_avoir | fr-ga-4872 | |||
Person:lastName | Hitta | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:lastName | HITTA | eng | us_sam_exclusions | usgsa-s4mrtyhfz | |||
Person:middleName | Ag | eng | us_ofac_sdn | ofac-32794 | |||
Person:modifiedAt | 2022-06-20 | eu_fsf | eu-fsf-eu-8412-90 | ||||
Person:name | Abu 'Abd al-Hakim | eu_travel_bans | eu-tb-logical-141403 | ||||
Person:name | Asidan Ag Hitta | eu_travel_bans | eu-tb-logical-141403 | ||||