Statements: Sidan 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: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`	Sidan Ag HITTA		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		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`	Abou Abdel Hamid Al Kidali		eu_fsf	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	SIDAN AG HITTA	eng	us_sam_exclusions	`usgsa-s4mrhw8j1`	2024-06-14
`Person:name`	Sidan Ag HITTA	fra	fr_tresor_gels_avoir	`fr-ga-4872`	2023-04-20
`Person:name`	Abu Qarwani		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`	Sidan Ag HITTA		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Abu Abdelhakim al-Kidali		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`	Al Qaïrawani		be_fod_sanctions	`eu-fsf-eu-8412-90`	2023-04-20
`Person:name`	Asidan Ag Hitta		be_fod_sanctions	`eu-fsf-eu-8412-90`	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`	Al Qaïrawani		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`	Abu 'Abd al-Hakim		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`	Sidan Ag HITTA		md_terror_sanctions	`md-terr-f84278c22c95e634aca13975f59068e395eaac8a`	2023-10-20

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