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