Statements: SIDDAN AG HITTA

Canonical ID: NK-JWgFftqSK7RAEGtMuzJtxz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	HITTA		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:lastName`	Hitta		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:lastName`	HITTA	fra	mc_fund_freezes	`mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e`	2024-08-14
`Person:lastName`	HITTA	fra	fr_tresor_gels_avoir	`fr-ga-4872`	2023-04-20
`Person:lastName`	Hitta		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:middleName`	Ag	eng	us_ofac_sdn	`ofac-32794`	2024-10-11
`Person:modifiedAt`	2022-06-20		eu_fsf	`eu-fsf-eu-8412-90`	2025-05-13
`Person:modifiedAt`	2022-06-20		be_fod_sanctions	`eu-fsf-eu-8412-90`	2025-05-13
`Person:name`	Sidan Ag Hitta	eng	us_ofac_sdn	`ofac-32794`	2023-04-20
`Person:name`	Sidan Ag HITTA	fra	mc_fund_freezes	`mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e`	2024-08-14
`Person:name`	HITTA, Sidan Ag		us_trade_csl	`ofac-32794`	2024-05-07
`Person:name`	Abu Qarwani		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Abou Abdel Hamid Al Kidali		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Abu Abdelhakim al-Kidali		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Sidan Ag HITTA		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Al Qaïrawani		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Asidan Ag Hitta		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Abu 'Abd al-Hakim		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Al Qaïrawani		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:name`	Asidan Ag Hitta		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:name`	Abou Abdel Hamid Al Kidali		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:name`	Sidan Ag HITTA		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:name`	Abu Qarwani		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:name`	Abu 'Abd al-Hakim		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:name`	Abu Abdelhakim al-Kidali		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:name`	Sidan Ag HITTA	fra	fr_tresor_gels_avoir	`fr-ga-4872`	2023-04-20
`LegalEntity:name`	HITTA, Sidan Ag		tw_shtc	`tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4`	2025-08-09
`Person:name`	Sidan ag Hitta	eng	ext_us_ofac_press_releases	`NK-JWgFftqSK7RAEGtMuzJtxz`	2025-10-29
`Person:name`	Sidan Ag HITTA		md_terror_sanctions	`md-terr-f84278c22c95e634aca13975f59068e395eaac8a`	2023-10-20
`Person:name`	Abu Abdelhakim al-Kidali		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	ASIDAN AG HITTA	eng	us_sam_exclusions	`usgsa-s4mrtyh4t`	2024-11-02
`Person:name`	Al Qaïrawani		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Sidan Ag HITTA		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Abou Abdel Hamid Al Kidali		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	SIDAN AG HITTA	eng	us_sam_exclusions	`usgsa-s4mrhw8j1`	2024-06-14
`Person:name`	Asidan Ag Hitta		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Abu 'Abd al-Hakim		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Abu Qarwani		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	SIDDAN AG HITTA	eng	us_sam_exclusions	`usgsa-s4mrtyhfz`	2024-11-02
`Person:name`	Abu 'Abd al-Hakim		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:name`	Abou Abdel Hamid Al Kidali		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:name`	Sidan Ag HITTA		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:name`	Asidan Ag Hitta		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:name`	Abu Abdelhakim al-Kidali		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:name`	Abu Qarwani		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:name`	Al Qaïrawani		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:nationality`	ml	eng	us_ofac_sdn	`ofac-32794`	2023-04-20
`Person:nationality`	ml		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:nationality`	ml	fra	mc_fund_freezes	`mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e`	2024-08-14
`Person:nationality`	ml	fra	fr_tresor_gels_avoir	`fr-ga-4872`	2023-04-20
`Person:nationality`	ml		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:nationality`	ml		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:notes`	(also ASIDAN AG HITTA, SIDDAN AG HITTA)	eng	us_sam_exclusions	`usgsa-s4mrhw8j1`	2025-07-23
`Person:notes`	(also SIDAN AG HITTA)	eng	us_sam_exclusions	`usgsa-s4mrtyh4t`	2025-07-23
`Person:notes`	(also SIDAN AG HITTA)	eng	us_sam_exclusions	`usgsa-s4mrtyhfz`	2025-07-23
`Person:notes`	(Date of UN designation: 2022-06-20)		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-8412-90`	2025-05-16
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-8412-90`	2025-05-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-32794`	2025-06-02
`Person:programId`	EU-TAQA-EUAQ	fra	fr_tresor_gels_avoir	`fr-ga-4872`	2025-05-30
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2293	eng	ext_us_ofac_press_releases	`NK-JWgFftqSK7RAEGtMuzJtxz`	2025-10-29
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:sourceUrl`	https://www.state.gov/designations-of-isis-mozambique-jnim-and-al-shabaab-leaders/	eng	ext_us_ofac_press_releases	`NK-JWgFftqSK7RAEGtMuzJtxz`	2025-10-29
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4872	fra	fr_tresor_gels_avoir	`fr-ga-4872`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32794	eng	us_ofac_sdn	`ofac-32794`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32794`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32794`	2025-07-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e`	2024-08-14
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-334a309a5de2a210a9edbdc41d473f922ead8be4`	2025-08-09
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrhw8j1`	2024-06-28
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4872`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-d0d21bbde61df07f8be599f650a4f01989580367`	2025-12-01
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-141403`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-f84278c22c95e634aca13975f59068e395eaac8a`	2024-03-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyhfz`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh4t`	2024-11-02
`Person:uniqueEntityId`	TPRRKDQC9PT7	eng	us_sam_exclusions	`usgsa-s4mrtyhfz`	2024-12-03
`Person:uniqueEntityId`	TM7EYFUXFTS5	eng	us_sam_exclusions	`usgsa-s4mrtyh4t`	2024-12-03
`Person:weakAlias`	Abu 'Abd al-Hakim	eng	us_ofac_sdn	`ofac-32794`	2023-04-20
`Person:weakAlias`	Abd-al-Hakim al-Qayrawani	eng	us_ofac_sdn	`ofac-32794`	2024-04-23
`Person:weakAlias`	Abu Qarwani	eng	us_ofac_sdn	`ofac-32794`	2023-04-20
`Person:weakAlias`	Abu Abdelhakim al-Kidali	eng	us_ofac_sdn	`ofac-32794`	2023-04-20

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