FEOC
OFAC SDNCriticalindividual

HITTA, Sidan Ag

🇲🇱Mali32794

FEOC Flagged

HITTA, Sidan Ag appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMali (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
HITTA, Sidan Ag
Mali

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HITTA, Sidan Ag#32794
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HITTA, Sidan Ag
Mali

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HITTA, Asidan AgHITTA, Siddan Ag

Known addresses

  • Kidal Region, Mali

Sanctions programs / authorities

SDGT] [HOSTAGES-EO14078

Sanctioning authority notes

DOB 1976; POB Kidal, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Qarwani'; a.k.a. 'Abu Abdelhakim al-Kidali'; a.k.a. 'ABU 'ABD AL-HAKIM'; a.k.a. 'AL-QAYRAWANI, Abd-al-Hakim'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32794",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32794",
  "entity_name": "HITTA, Sidan Ag",
  "entity_type": "individual",
  "country": "Mali",
  "aliases": [
    "HITTA, Asidan Ag",
    "HITTA, Siddan Ag"
  ],
  "addresses": [
    "Kidal Region, Mali"
  ],
  "programs": [
    "SDGT] [HOSTAGES-EO14078"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32794",
    "program": "SDGT] [HOSTAGES-EO14078",
    "remarks": "DOB 1976; POB Kidal, Mali; nationality Mali; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Qarwani'; a.k.a. 'Abu Abdelhakim al-Kidali'; a.k.a. 'ABU 'ABD AL-HAKIM'; a.k.a. 'AL-QAYRAWANI, Abd-al-Hakim'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.",
    "tonnage": "-0- ",
    "sdn_name": "HITTA, Sidan Ag",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.