Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abd Allah · Abdallah · Al Naseem · Al Nasim · Al Nasseem · 16 more... | [sources] | |||
Other name | (Sheikh) Musa Hilal · Abd Allah · Abdallah · Al Naseem · Al Nasim · 17 more... | [sources] | |||
Weak alias | (Sheikh) Musa Hilal · Abd Allah · Abdallah · Al Naseem · Al Nasim · 5 more... | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Koutoum · Kutum · Kutum, North Darfur, Sudan · クトゥム(Kutum) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
First name | Hilal · MUSA · Moussa · Musa · Musa Hilal Abdalla | [sources] | |||
ID Number | A0680623 · Certificate of Nationality A0680623 · D009889 · D014433 · 国籍証明書A0680623 | [sources] | |||
Last name | ALNSIEM · Alnsiem · HILAL | [sources] | |||
Middle name | ABDALLA · ALNSIEM | [sources] | |||
Passport number | D009889 · D014433 · Diplomatic Passport D009889 · Diplomatic Passport D014433 · National Identification Number, A0680623, Passport, Diplomatic Passport D009889, Passport, Diplomatic Passport D014433 · 2 more... | [sources] | |||
Second name | HILAL | [sources] | |||
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 | [sources] | |||
Wikidata ID | Q3326209 | [sources] | |||
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... | [sources] | |||
Address | Kabkabiya, Sudan, Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ofac-9608
· ch-seco-3078
· au-dfat-599-musa-hilal-abdalla-alnsiem
· eu-tb-logical-3361
· NK-U4CFxpu4yAz2Ff5aon2t5s
· ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
· zafic-196-musa-hilal-abdalla-alnsiem
· unsc-690785
· zafic-193
· eu-fsf-eu-3950-78
· ua-sfms-1088
· zafic-1620
· gb-hmt-8836
· fr-ga-1375
· NK-KiGx7cqAuFgqQfKkPBH28k
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Ministry of Finance | スーダンにおけるダルフール和平阻害関与者等 | - | ||
European External Action Service | SDN | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1591 (Sudan) | - | ||
Office of Financial Sanctions Implementation · UN | Sudan | - | ||
United Nations Security Council (UN SC) | Sudan | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Economy, Finance, and Recovery | (UE) 2017/1942 du 25/10/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) · 2 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюця РБ ООН 1591 (2005) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | SDN | - |