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Sidan Ag HITTA

Sanctioned entity

Sidan Ag HITTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani · Al Qaïrawani · 5 more...				[sources]
Other name	ASIDAN AG HITTA · Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu 'Abd al-Hakim, · Abu Abdelhakim al-Kidali · 9 more...				[sources]
Weak alias	Abd-al-Hakim al-Qayrawani · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani				[sources]
Birth date	1976				[sources]
Place of birth	Kidal · Kidal : MALI · Kidal, Kidal, MALI · Kidal, Mali				[sources]
Gender	male				[sources]
Nationality	Mali				[sources]
Country	Mali				[sources]
First name	Asidan Ag · SIDAN AG · Sidan · Sidan Ag · Siddan				[sources]
Last name	HITTA · Hitta				[sources]
Middle name	Ag				[sources]
Address	KIDAL REGION, MLI · Kidal Region				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Kidal Region	Mali

Directorships
Organization	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2021-08-06	-
Council of the European Union	-	-	-
Federal Public Service Finance	EUAQ	2022-06-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2022-06-20	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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 · DGT

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Source data IDs: NK-CMz9k9upTR4ZW95hkhAKAY · usgsa-s4mrhw8j1 · md-terr-f84278c22c95e634aca13975f59068e395eaac8a · ofac-32794 · eu-tb-logical-141403 · eu-fsf-eu-8412-90 · fr-ga-4872 · mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e

For experts: raw data explorer

Factsheet Data sources

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