AlNaseem JSON

réside à Kabkabiya et dans la ville de Koutoum, au Darfour septentrional, et a résidé à Khartoum - Dans son rapport, l'organisation Human Rights Watch indique qu'elle a en sa possession un mémorandum d'un service gouvernemental du Darfour septentrional, daté du 13/02/2004, ordonnant aux “unités de sécurité dans la localité” “d'autoriser les Moudjahidin et les volontaires placés sous le commandement du cheik Musa Hilal à poursuivre leurs activités dans les régions du [Darfour septentrional] et d'assurer leurs besoins essentiels”. Le 28/09/2005, 400 miliciens arabes ont attaqué les villages d'Aro Sharrow (y compris le camp de personnes déplacées), Acho et Gosmena au Darfour occidental. Le Groupe d'experts pense aussi que Musa Hilal était présent lors de l'attaque menée contre le camp de déplacés d'Aro Sharrow: son fils avait été tué au cours de l'assaut lancé par l'Armée de libération du Soudan contre Shareia et Musa Hilal se livrait donc maintenant à une vendetta personnelle. Il y a de bonnes raisons de penser qu'en sa qualité de chef suprême, il était directement responsable de ces actes et de violations du droit international humanitaire et du droit international des droits de l'homme ainsi que d'autres atrocités

Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering "security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocities

Passport no: a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013). Designation: a) Formerly Member of the National Assembly of Sudan from Al-Waha district b) Formerly special adviser to the Ministry of Federal Affairs c) Paramount Chief of the Mahamid Tribe in North Darfur. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)

Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.

Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.

写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。インターポール・国連安全保障理事会特別手配ウェブリンク:

Formerly member of the National Assembly of Sudan from Al-Waha district

Formerly special adviser to the Ministry of Federal Affairs

Paramount Chief of the Mahamid Tribe in North Darfur

Expired on 21 Feb. 2015

Expired on 17 Feb. 2013

Address
Full addressCountry
Kabkabiya, Sudan, Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.) · Koutoum · Kutum · Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)Sudan
Full addressKabkabiya, Sudan, Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.) · Koutoum · Kutum · Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)[raw]
CityKutum[raw]
Street addressnot available[raw]
CountrySudan[raw]
Start datenot available[raw]
End datenot available[raw]
RemarksResides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.[raw]
Data sources Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions · Australian Sanctions Consolidated List · South African Targeted Financial Sanctions · UN Security Council Consolidated Sanctions · French Freezing of Assets · UK OFSI Consolidated List of Targets · Ukraine SFMS Blacklist · EU Financial Sanctions Files (FSF)
Kabkabiya · a) Kabkabiya, Sudan · スーダン共和国カブカビーヤ(Kabkabiya)、スーダン共和国クトゥム(北ダルフールのカブカビーヤ及びクトゥム市に居住し、ハルツームに居住した経験あり)Sudan
Full addressKabkabiya · a) Kabkabiya, Sudan · スーダン共和国カブカビーヤ(Kabkabiya)、スーダン共和国クトゥム(北ダルフールのカブカビーヤ及びクトゥム市に居住し、ハルツームに居住した経験あり)[raw]
CityKabkabiya[raw]
Street addressnot available[raw]
CountrySudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions · Japan Economic sanctions and list of eligible people · Australian Sanctions Consolidated List · South African Targeted Financial Sanctions · French Freezing of Assets · UK OFSI Consolidated List of Targets · UN Security Council Consolidated Sanctions · EU Financial Sanctions Files (FSF)
Identifications
Passport numberCountryTypeStart dateEnd date
D009889-National passport-
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberD009889[raw]
Summaryb) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)[raw]
Data sources EU Financial Sanctions Files (FSF)
D014433-National passport-
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberD014433[raw]
Summarya) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015);[raw]
Data sources Belgian Financial Sanctions
D014433-National passport-
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberD014433[raw]
Summarya) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015);[raw]
Data sources EU Financial Sanctions Files (FSF)
D009889-National passport-
Passport numbernot available[raw]
Countrynot available[raw]
TypeNational passport[raw]
Start date[raw]
End datenot available[raw]
Passport numberD009889[raw]
Summaryb) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)[raw]
Data sources Belgian Financial Sanctions
--Certificate of Nationality · National Identification Number--
Passport numberA0680623[raw]
Countrynot available[raw]
TypeCertificate of Nationality · National Identification Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources UN Security Council Consolidated Sanctions
--Passport-
Passport numberDiplomatic Passport D014433[raw]
Countrynot available[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
SummaryExpired on 21 Feb. 2015[raw]
Data sources UN Security Council Consolidated Sanctions
--Passport-
Passport numberDiplomatic Passport D009889[raw]
Countrynot available[raw]
TypePassport[raw]
Start date[raw]
End datenot available[raw]
SummaryExpired on 17 Feb. 2013[raw]
Data sources UN Security Council Consolidated Sanctions
D009889Sudandiplomatic-passport
Passport numbernot available[raw]
CountrySudan[raw]
Typediplomatic-passport[raw]
Start date[raw]
End date[raw]
Passport numberD009889[raw]
Data sources Swiss SECO Sanctions/Embargoes
A0680623-Other identification number--
Passport numberA0680623[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(certificate of nationality number)[raw]
Data sources EU Financial Sanctions Files (FSF)
D014433Sudandiplomatic-passport
Passport numbernot available[raw]
CountrySudan[raw]
Typediplomatic-passport[raw]
Start date[raw]
End date[raw]
Passport numberD014433[raw]
Data sources Swiss SECO Sanctions/Embargoes
A0680623Sudanother--
Passport numberA0680623[raw]
CountrySudan[raw]
Typeother[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryCertificate of nationality[raw]
Data sources Swiss SECO Sanctions/Embargoes
A0680623-Other identification number--
Passport numberA0680623[raw]
Countrynot available[raw]
TypeOther identification number[raw]
Start datenot available[raw]
End datenot available[raw]
Summary(certificate of nationality number)[raw]
Data sources Belgian Financial Sanctions
-----
Passport numberD009889[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryDiplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)[raw]
Data sources Ukraine SFMS Blacklist
-----
Passport numberD014433[raw]
Countrynot available[raw]
Typenot available[raw]
Start datenot available[raw]
End datenot available[raw]
SummaryDiplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015)[raw]
Data sources Ukraine SFMS Blacklist
Sanctions
AuthorityProgramStart dateEnd date
Federal Public Service FinanceSDN-
AuthorityFederal Public Service Finance[raw]
ProgramSDN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3950.78[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2018/512 (OJ L84)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Ministry of Financeスーダンにおけるダルフール和平阻害関与者等 · · -
AuthorityMinistry of Finance[raw]
Programスーダンにおけるダルフール和平阻害関与者等[raw]
Start date · · [raw]
End datenot available[raw]
Authority-issued identifier2[raw]
CountryJapan[raw]
Listing date · · [raw]
Reasonヒューマン・ライツ・ウォッチからの報告は、同団体は、シェイク・ムーサ・ヒラール指揮下のムジャーヒディーン及び志願兵の活動が(北ダルフール)地域に展開し、その不可欠な要求を確保することを認めるよう「地区の治安部隊」に命令する旨の北ダルフールの地方政府事務所から入手した2004年2月13日付メモを保有しているとしている。2005年9月28日、400名のアラブ系民兵が、西ダルフールのアロ・シャロー(IDPキャンプを含む)、アコー、ゴズメナの村々を襲撃した。また、委員会は、同人がアロ・シャロー国内避難民キャンプ襲撃の際現場にいたとも信じている。同人の子息はスーダン解放軍(SLA)によるシャレイア襲撃の際に殺害されたため、個人的な流血の争いに関与していた。同人は、大部族長として、これらの行為についての直接的な責任を有し、国際人権人道法違反及びその他の残虐行為についての責任を有すると信じるに足る合理的な根拠がある。[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Specially Designated Nationals (SDN) - Treasury DepartmentDARFUR--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDARFUR[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UNSudan-
AuthorityOffice of Financial Sanctions Implementation · UN[raw]
ProgramSudan[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierSUD0002[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
UN SC identifierSDi.002[raw]
Data sources UK OFSI Consolidated List of Targets
State Secretariat for Economic Affairs (SECO)Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex · · · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex[raw]
Start date · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryDARFUR[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
United Nations Security Council (UN SC)Sudan-
AuthorityUnited Nations Security Council (UN SC)[raw]
ProgramSudan[raw]
Start date[raw]
End datenot available[raw]
Listing date[raw]
Modified on[raw]
Source linkwww.un.org[raw]
UN SC identifierSDi.002[raw]
Data sources UN Security Council Consolidated Sanctions
European External Action ServiceSDN-
AuthorityEuropean External Action Service[raw]
ProgramSDN[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3950.78[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2018/512 (OJ L84)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Department of Foreign Affairs and Trade (DFAT)1591 (Sudan)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
Program1591 (Sudan)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on: 25 Apr. 2006 (amended on 17 Oct. 2017, 14 Mar. 2018)[raw]
Data sources Australian Sanctions Consolidated List
Державна служба фінансового моніторингу України (Держфінмоніторинг)Резолюця РБ ООН 1591 (2005)-
AuthorityДержавна служба фінансового моніторингу України (Держфінмоніторинг)[raw]
ProgramРезолюця РБ ООН 1591 (2005)[raw]
Start date[raw]
End datenot available[raw]
CountryUkraine[raw]
Listing date[raw]
Source linkfiu.gov.ua[raw]
Data sources Ukraine SFMS Blacklist

Data sources

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,579

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people2,022

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Australian Sanctions Consolidated List2,627

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

South African Targeted Financial Sanctions310

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

US Trade Consolidated Screening List (CSL)13,603

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,133

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UN Security Council Consolidated Sanctions952

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · United Nations Security Council (UN SC)

French Freezing of Assets3,411

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine SFMS Blacklist941

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

EU Financial Sanctions Files (FSF)3,308

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-9608 · unsc-690785 · ch-seco-3078 · au-dfat-599-musa-hilal-abdalla-alnsiem · zafic-1620 · ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b · gb-hmt-8836 · eu-fsf-eu-3950-78 · ua-sfms-1088 · NK-KiGx7cqAuFgqQfKkPBH28k · fr-ga-1375 · ofac-9608

[raw]Type
Person

[raw]Name
AlNaseem

[raw]Nationality
Sudan

[raw]Birth date
· ·

[raw]Country
Sudan

[raw]Created at

[raw]First name
MUSA · Moussa · Musa · Musa Hilal Abdalla

[raw]ID Number
A0680623 · Certificate of Nationality A0680623 · D009889 · D014433 · 国籍証明書A0680623

[raw]Last name
ALNSIEM · Alnsiem · HILAL

[raw]Middle name
ABDALLA · ALNSIEM

[raw]Modified on

[raw]Other name
(Sheikh) Musa Hilal · Abd Allah · Abdallah · Al Naseem · Al Nasim · 22 more...

[raw]Passport number
D009889 · D014433 · Diplomatic Passport D014433 · 外交旅券番号D009889、2011年2月17日発行(2013年2月17日失効) · 外交旅券番号D014433、2013年2月21日発行(2015年2月21日失効)、

[raw]Place of birth
Koutoum · Kutum · Kutum, North Darfur, Sudan · クトゥム(Kutum)

[raw]Position
Formerly Member of the National Assembly of Sudan from Al-Waha district · Formerly special adviser to the Ministry of Federal Affairs · Paramount Chief of the Mahamid Tribe in North Darfur · Sheikh and Paramount Chief of the Jalul Tribe in North Darfur · a) formerly Member of the National Assembly of Sudan from Al-Waha district; b) formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfur · 5 more...

[raw]Second name
HILAL

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Title
Sheikh · formerly Member of the National Assembly of Sudan from Al-Waha district; formerly special adviser to the Ministry of Federal Affairs; Paramount Chief of the Mahamid Tribe in North Darfur

[raw]Topics
Sanctioned entity

[raw]Weak alias
(Sheikh) Musa Hilal · Abd Allah · Abdallah · Al Naseem · Al Nasim · 6 more...