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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

HITTA Siddan Ag

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/32794
uid: 32794
firstName: Sidan Ag
lastName: HITTA
sdnType: Individual
remarks: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
programList/program: SDGT
programList/program: HOSTAGES-EO14078
idList/id[170988]/uid: 170988
idList/id[170988]/idType: Secondary sanctions risk:
idList/id[170988]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[142507]/uid: 142507
idList/id[142507]/idType: Gender
idList/id[142507]/idNumber: Male
akaList/aka[51598]/uid: 51598
akaList/aka[51598]/type: a.k.a.
akaList/aka[51598]/category: strong
akaList/aka[51598]/lastName: HITTA
akaList/aka[51598]/firstName: Asidan Ag
akaList/aka[51599]/uid: 51599
akaList/aka[51599]/type: a.k.a.
akaList/aka[51599]/category: weak
akaList/aka[51599]/lastName: Abu Qarwani
akaList/aka[51600]/uid: 51600
akaList/aka[51600]/type: a.k.a.
akaList/aka[51600]/category: weak
akaList/aka[51600]/lastName: Abu Abdelhakim al-Kidali
akaList/aka[51601]/uid: 51601
akaList/aka[51601]/type: a.k.a.
akaList/aka[51601]/category: weak
akaList/aka[51601]/lastName: ABU 'ABD AL-HAKIM
akaList/aka[75691]/uid: 75691
akaList/aka[75691]/type: a.k.a.
akaList/aka[75691]/category: strong
akaList/aka[75691]/lastName: HITTA
akaList/aka[75691]/firstName: Siddan Ag
akaList/aka[75692]/uid: 75692
akaList/aka[75692]/type: a.k.a.
akaList/aka[75692]/category: weak
akaList/aka[75692]/lastName: AL-QAYRAWANI, Abd-al-Hakim
addressList/address[49409]/uid: 49409
addressList/address[49409]/stateOrProvince: Kidal Region
addressList/address[49409]/country: Mali
nationalityList/nationality[42506]/uid: 42506
nationalityList/nationality[42506]/country: Mali
nationalityList/nationality[42506]/mainEntry: true
dateOfBirthList/dateOfBirthItem[42504]/uid: 42504
dateOfBirthList/dateOfBirthItem[42504]/dateOfBirth: 1976
dateOfBirthList/dateOfBirthItem[42504]/mainEntry: true
placeOfBirthList/placeOfBirthItem[42505]/uid: 42505
placeOfBirthList/placeOfBirthItem[42505]/placeOfBirth: Kidal, Mali
placeOfBirthList/placeOfBirthItem[42505]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV