amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Sidan Ag HITTA

Sidan Ag HITTA

⚠ Sanctioned · 2 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Mali
Date of birth
1976
Place of birth
Kidal, Mali

Also known as

Aliases
Abd-al-Hakim · ABU 'ABD AL-HAKIM · Abu 'Abd al-Hakim; Abou Abdel Hamid Al Kidali; Al Qaïrawani; Sidan Ag HITTA; Abu Abdelhakim al-Kidali; Asidan Ag Hitta; Abu Qarwani · Abu Abdelhakim al-Kidali · Abu Qarwani · AL-QAYRAWANI · AL-QAYRAWANI, Abd-al-Hakim · Asidan Ag · Asidan Ag HITTA · HITTA · Sidan Ag HITTA · Siddan Ag · Siddan Ag HITTA

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN HOSTAGES-EO14078 OFAC SDN: HOSTAGES-EO14078 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗
MD_TERROR_SANCTIONS MD-TERROR Moldova Anti-Terror List Counter-terrorism 10/09/2026 source ↗

Listed on · 4

OFAC_SDNMD_TERROR_SANCTIONSUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Sidan Ag HITTA


Active source list: MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ag, hitta, sidan
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sidan Ag HITTA sanctioned?

Yes. Sidan Ag HITTA (individual) is subject to 2 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Sidan Ag HITTA?

Sidan Ag HITTA is listed by OFAC SDN under programs HOSTAGES-EO14078, SDGT. See the designations for the issuing authority and source URL of each.

What does it mean that Sidan Ag HITTA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.