Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ASIDAN AG HITTA · Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani · | [sources] | |||
Other name | ASIDAN AG HITTA · Abou Abdel Hamid Al Kidali · Abu 'Abd al-Hakim · Abu 'Abd al-Hakim, · Abu Abdelhakim al-Kidali · | [sources] | |||
Weak alias | Abd-al-Hakim al-Qayrawani · Abu 'Abd al-Hakim · Abu Abdelhakim al-Kidali · Abu Qarwani | [sources] | |||
Birth date | [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 · Asidan Ag · SIDAN AG · SIDDAN AG · Sidan · | [sources] | |||
Last name | HITTA · Hitta | [sources] | |||
Middle name | Ag | [sources] | |||
Registration number | TM7EYFUXFTS5 · TPRRKDQC9PT7 | [sources] | |||
Unique Entity ID | TM7EYFUXFTS5 · TPRRKDQC9PT7 | [sources] | |||
Address | KIDAL REGION, MLI · Kidal Region | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
usgsa-s4mrtyh4t
· ofac-32794
· usgsa-s4mrtyhfz
· mc-freezes-f30c36f37152d2db8d1d9d3159854b56e107057e
· eu-tb-logical-141403
· eu-fsf-eu-8412-90
· NK-CMz9k9upTR4ZW95hkhAKAY
· usgsa-s4mrhw8j1
· md-terr-f84278c22c95e634aca13975f59068e395eaac8a
· fr-ga-4872
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kidal Region | Mali |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | Leader or official of | - | - |