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Musa Hilal Abdalla Alnsiem

Politician · Sanctioned entity
Musa Hilal Abdalla Alnsiem is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAbd Allah · Abdallah · Al Naseem · Al Nasim · Al Nasseem · 17 more...[sources]
Other name(Sheikh) Musa Hilal · Abd Allah · Abd Allah, · Abdallah · Abdallah, · 26 more...[sources]
Weak alias(Sheikh) Musa Hilal · Abd Allah · Abdallah · Al Naseem · Al Nasim · 5 more...[sources]
Birth date · · · [sources]
Place of birthKoutoum · Koutoum : SOUDAN · Kutum · Kutum Sudan · Kutum, North Darfur, Sudan · 1 more...[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
First nameAbd · Hilal · MOUSSA · MUSA · Moussa · 2 more...[sources]
ID NumberA0680623 · D009889 · D014433 · 国籍証明書A0680623[sources]
Last nameALNSIEM · Abdallah · Al Naseem · Al Nasim · Al Nasseem · 7 more...[sources]
Middle nameABDALLA · ALNSIEM[sources]
Passport numberD009889 · D014433 · Diplomatic Passport D009889 · 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) · 1 more...[sources]
Second nameHILAL[sources]
TitleSheikh · 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[sources]
Wikidata IDQ3326209[sources]
PositionFormerly 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...[sources]
AddressKabkabiya · Kabkabiya, Sudan · Koutoum · Kutum, Sudan · Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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 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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

EU Consolidated Travel Bans,

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

French National Asset Freezing System,

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:

Japan Economic Sanctions and List of Eligible People,

Adresse : SOUDAN : Kabkabiya, SOUDAN : Koutoum, N° Passeport : D014433 : Passeport diplomatique délivré le 21/02/2013 (a expiré le 21/02/2015), D009889 : Passeport diplomatique délivré le 17/02/2011 (a expiré le 17/02/2013), Autre Identité : A0680623 : N° certificat de nationalité

Monaco National Fund Freezing List,

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

UN Security Council Consolidated Sanctions,

Sudanese warlord

Wikidata non-official source,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

US SAM Procurement Exclusions116,368

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

US Trade Consolidated Screening List (CSL)20,249

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 · ITA

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,093

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 · DGT

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,604

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

Belgium · FOD

UN Security Council Consolidated Sanctions1,236

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

UNSC

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,328

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

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata297,856

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr3qtp5 · unsc-690785 · gb-fcdo-sud0002 · gb-hmt-8836 · ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b · ofac-9608 · zafic-193 · zafic-1620 · ch-seco-3078 · zafic-196-musa-hilal-abdalla-alnsiem · eu-fsf-eu-3950-78 · NK-U4CFxpu4yAz2Ff5aon2t5s · au-dfat-599-musa-hilal-abdalla-alnsiem · fr-ga-1375 · NK-KiGx7cqAuFgqQfKkPBH28k · eu-tb-logical-3361 · mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 · ua-sfms-1088

For experts: raw data explorer