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 address

Country

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 address	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.)	[raw]
City	Kutum	[raw]
Street address	not available	[raw]
Country	Sudan	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Remarks	Resides 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 address	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）	[raw]
City	Kabkabiya	[raw]
Street address	not available	[raw]
Country	Sudan	[raw]
Start date	not available	[raw]
End date	not 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 number Country Type Start date End date

D009889 - National passport 2011-02-17 -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	2011-02-17	[raw]
End date	not available	[raw]
Passport number	`D009889`	[raw]
Summary	b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)	[raw]
Data sources	EU Financial Sanctions Files (FSF)

D014433 - National passport 2013-02-21 -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	2013-02-21	[raw]
End date	not available	[raw]
Passport number	`D014433`	[raw]
Summary	a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015);	[raw]
Data sources	Belgian Financial Sanctions

D014433 - National passport 2013-02-21 -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	2013-02-21	[raw]
End date	not available	[raw]
Passport number	`D014433`	[raw]
Summary	a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015);	[raw]
Data sources	EU Financial Sanctions Files (FSF)

D009889 - National passport 2011-02-17 -

Passport number	not available	[raw]
Country	not available	[raw]
Type	National passport	[raw]
Start date	2011-02-17	[raw]
End date	not available	[raw]
Passport number	`D009889`	[raw]
Summary	b) 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 number	`A0680623`	[raw]
Country	not available	[raw]
Type	Certificate of Nationality · National Identification Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	UN Security Council Consolidated Sanctions

- - Passport 2013-02-21 -

Passport number	`Diplomatic Passport D014433`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	2013-02-21	[raw]
End date	not available	[raw]
Summary	Expired on 21 Feb. 2015	[raw]
Data sources	UN Security Council Consolidated Sanctions

- - Passport 2011-02-17 -

Passport number	`Diplomatic Passport D009889`	[raw]
Country	not available	[raw]
Type	Passport	[raw]
Start date	2011-02-17	[raw]
End date	not available	[raw]
Summary	Expired on 17 Feb. 2013	[raw]
Data sources	UN Security Council Consolidated Sanctions

D009889 Sudan diplomatic-passport 2011-02-17 2013-02-17

Passport number	not available	[raw]
Country	Sudan	[raw]
Type	diplomatic-passport	[raw]
Start date	2011-02-17	[raw]
End date	2013-02-17	[raw]
Passport number	`D009889`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

A0680623 - Other identification number - -

Passport number	`A0680623`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	(certificate of nationality number)	[raw]
Data sources	EU Financial Sanctions Files (FSF)

D014433 Sudan diplomatic-passport 2013-02-21 2015-02-21

Passport number	not available	[raw]
Country	Sudan	[raw]
Type	diplomatic-passport	[raw]
Start date	2013-02-21	[raw]
End date	2015-02-21	[raw]
Passport number	`D014433`	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

A0680623 Sudan other - -

Passport number	`A0680623`	[raw]
Country	Sudan	[raw]
Type	other	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Certificate of nationality	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

A0680623 - Other identification number - -

Passport number	`A0680623`	[raw]
Country	not available	[raw]
Type	Other identification number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	(certificate of nationality number)	[raw]
Data sources	Belgian Financial Sanctions

- - - - -

Passport number	`D009889`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)	[raw]
Data sources	Ukraine SFMS Blacklist

- - - - -

Passport number	`D014433`	[raw]
Country	not available	[raw]
Type	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Summary	Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015)	[raw]
Data sources	Ukraine SFMS Blacklist

Sanctions

Authority Program Start date End date

Federal Public Service Finance SDN 2018-03-28 -

Authority	Federal Public Service Finance	[raw]
Program	SDN	[raw]
Start date	2018-03-28	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3950.78`	[raw]
Country	Belgium	[raw]
Listing date	2018-03-28	[raw]
Reason	2018/512 (OJ L84)	[raw]
Source link	eur-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 2006-06-30 · 2015-06-19 · 2018-08-17 -

Authority	Ministry 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	2006-06-30 · 2015-06-19 · 2018-08-17	[raw]
End date	not available	[raw]
Authority-issued identifier	`2`	[raw]
Country	Japan	[raw]
Listing date	2006-04-25 · 2017-10-17 · 2018-03-14	[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 link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Specially Designated Nationals (SDN) - Treasury Department DARFUR - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	DARFUR	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Financial Sanctions Implementation · UN Sudan 2006-04-25 -

Authority	Office of Financial Sanctions Implementation · UN	[raw]
Program	Sudan	[raw]
Start date	2006-04-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`SUD0002`	[raw]
Country	United Kingdom	[raw]
Listing date	2006-05-26	[raw]
Modified on	2020-12-31	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
UN SC identifier	`SDi.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 2013-04-19 · 2014-06-06 · 2017-10-17 · 2018-03-14 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex	[raw]
Start date	2013-04-19 · 2014-06-06 · 2017-10-17 · 2018-03-14	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2013-04-18 · 2014-06-06 · 2017-10-18 · 2018-03-15	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2006-04-27	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	DARFUR	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

United Nations Security Council (UN SC) Sudan 2006-04-25 -

Authority	United Nations Security Council (UN SC)	[raw]
Program	Sudan	[raw]
Start date	2006-04-25	[raw]
End date	not available	[raw]
Listing date	2006-04-25	[raw]
Modified on	2018-03-14	[raw]
Source link	www.un.org	[raw]
UN SC identifier	`SDi.002`	[raw]
Data sources	UN Security Council Consolidated Sanctions

European External Action Service SDN 2018-03-28 -

Authority	European External Action Service	[raw]
Program	SDN	[raw]
Start date	2018-03-28	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3950.78`	[raw]
Country	European Union	[raw]
Listing date	2018-03-28	[raw]
Reason	2018/512 (OJ L84)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Department of Foreign Affairs and Trade (DFAT) 1591 (Sudan) 2018-03-14 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	1591 (Sudan)	[raw]
Start date	2018-03-14	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed 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) 2018-03-16 -

Authority	Державна служба фінансового моніторингу України (Держфінмоніторинг)	[raw]
Program	Резолюця РБ ООН 1591 (2005)	[raw]
Start date	2018-03-16	[raw]
End date	not available	[raw]
Country	Ukraine	[raw]
Listing date	2018-03-16	[raw]
Source link	fiu.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 2021-07-26 and last updated 2022-05-24.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
1959 · 1960 · 1964-01-01

[raw]Country
Sudan

[raw]Created at
2006-04-25

[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
2020-12-31

[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...

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