Sidan Ag Hitta OFAC sanctioned

Person · ML · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 14078 (Hostages) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID
1048343501
Type
Person
Sanctions program
US-TERR
Country
ML
Aliases tracked
6

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗