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 | ||||||||||||||||||||||||
| |||||||||||||||||||||||||
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 | ||||||||||||||||||||||||
|
Identifications | ||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Passport number | Country | Type | Start date | End date | ||||||||||||||||||||||||
D009889 | - | National passport | - | |||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
D014433 | - | National passport | - | |||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
D014433 | - | National passport | - | |||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
D009889 | - | National passport | - | |||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
- | - | Certificate of Nationality · National Identification Number | - | - | ||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
- | - | Passport | - | |||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
- | - | Passport | - | |||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
D009889 | Sudan | diplomatic-passport | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
A0680623 | - | Other identification number | - | - | ||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
D014433 | Sudan | diplomatic-passport | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
A0680623 | Sudan | other | - | - | ||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
A0680623 | - | Other identification number | - | - | ||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
- | - | - | - | - | ||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
- | - | - | - | - | ||||||||||||||||||||||||
|
Sanctions | |||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Federal Public Service Finance | SDN | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Ministry of Finance | スーダンにおけるダルフール和平阻害関与者等 | · · | - | ||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | DARFUR | - | - | ||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Office of Financial Sanctions Implementation · UN | Sudan | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
State Secretariat for Economic Affairs (SECO) | Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex | · · · | - | ||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
United Nations Security Council (UN SC) | Sudan | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
European External Action Service | SDN | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Department of Foreign Affairs and Trade (DFAT) | 1591 (Sudan) | - | |||||||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||||||||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюця РБ ООН 1591 (2005) | - | |||||||||||||||||||||||||||||||||||||
|
Switzerland · State Secretariat for Economic Affairs (SECO)
Belgium · Federal Public Service Finance
Japan · Ministry of Finance
Australia · Department of Foreign Affairs and Trade (DFAT)
South Africa · Financial Intelligence Centre (FIC)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Global · United Nations Security Council (UN SC)
France · Ministry of Economy, Finance, and Recovery
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
European Union · European External Action Service
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 NumberA0680623
· 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 numberD009889
· 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...