Lists of sanctions
18.188.123.174
20.10.2024 01:25:10

Sidan Ag HITTA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) SDGT
HOSTAGES-EO14078
Remark (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Date of publication 07.08.2021

Names (7)

Last name/Name HITTA
First name/Name Sidan Ag
Full name/Name Sidan Ag HITTA
Type Name
Last name/Name HITTA
First name/Name Asidan Ag
Full name/Name Asidan Ag HITTA
Type Alias
Quality Strong
Last name/Name Abu Qarwani
Full name/Name Abu Qarwani
Type Alias
Quality Weak
Last name/Name Abu Abdelhakim al-Kidali
Full name/Name Abu Abdelhakim al-Kidali
Type Alias
Quality Weak
Last name/Name ABU 'ABD AL-HAKIM
Full name/Name ABU 'ABD AL-HAKIM
Type Alias
Quality Weak
Last name/Name HITTA
First name/Name Siddan Ag
Full name/Name Siddan Ag HITTA
Type Alias
Quality Strong
Last name/Name AL-QAYRAWANI, Abd-al-Hakim
Full name/Name AL-QAYRAWANI, Abd-al-Hakim
Type Alias
Quality Weak

Citizenships (1)

Country ML

Addresses (1)

Country ML
Region Kidal Region
Full address Kidal Region, Mali

Birth data (2)

Birthdate
Place Kidal, Mali
Country ML

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 20.10.2024. 00:16
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