Sidan Ag Hitta
Sanctioned entityBorn 1976,Mali. Named in 11 sanctions listings.
Summary
(UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) (FondementJuridique: 2383)
(also Sidan Ag HITTA)
(also Asidan Ag HITTA, Siddan Ag HITTA)
(Date of UN designation: 2022-06-20)
Sanctions and listings11
Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2022/949 du 20/06/2022
Autorité de désignation publiée : Union européenne
- Listed
- 6 Aug 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and HOSTAGES-EO14078
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14078 (Hostages)
Programme US-TERRReference 32794treasury.govofac.treasury.gov
- Listed
- 18 Aug 2021
- Effective
- 6 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 6 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme EU-TAQA-EUAQgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
- Listed
- 31 Oct 2024
- Effective
- 6 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Jun 2022
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - EUAQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-06-20
regulationType=amendment; organisationType=council
2022/949 (OJ L164 I)
Programme EU-TAQA-EUAQReference EU.8412.90eur-lex.europa.eusanctionsmap.eu
- Listed
- 20 Jun 2022
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/949 (OJ L164 I)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
Connections1
Positions held1
- Jama'a Nusrat ul-Islam wa al-MusliminCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledLeader or official of
Other names13
Also known as9
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Kidal Region Mali
Kidal Region
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