Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abd Allah · Abdallah · Al Naseem · Al Nasim · Al Nasseem · | [sources] | |||
Other name | (Sheikh) Musa Hilal · Abd Allah · Abd Allah, · Abdallah · Abdallah, · | [sources] | |||
Weak alias | (Sheikh) Musa Hilal · Abd Allah · Abdallah · Al Naseem · Al Nasim · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Koutoum · Koutoum : SOUDAN · Kutum · Kutum Sudan · Kutum, North Darfur, Sudan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
First name | Abd · Hilal · MOUSSA · MUSA · Moussa · | [sources] | |||
ID Number | A0680623 · D009889 · D014433 · 国籍証明書A0680623 | [sources] | |||
Last name | ALNSIEM · Abdallah · Al Naseem · Al Nasim · Al Nasseem · | [sources] | |||
Middle name | ABDALLA · ALNSIEM | [sources] | |||
Passport number | D009889 · 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) · | [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 · | [sources] | |||
Address | Kabkabiya · Kabkabiya, Sudan · Koutoum · Kutum, 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] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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
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