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Musa Hilal Abdalla Alnsiem

Political · 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 · 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 birthKoutoum · Kutum · Kutum, North Darfur, Sudan · クトゥム(Kutum)[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
First nameHilal · MUSA · Moussa · Musa · Musa Hilal Abdalla[sources]
ID NumberA0680623 · Certificate of Nationality A0680623 · D009889 · D014433 · 国籍証明書A0680623[sources]
Last nameALNSIEM · Alnsiem · HILAL[sources]
Middle nameABDALLA · ALNSIEM[sources]
Passport numberD009889 · D014433 · Diplomatic Passport D009889 · Diplomatic Passport D014433 · National Identification Number, A0680623, Passport, Diplomatic Passport D009889, Passport, Diplomatic Passport D014433 · 2 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, 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]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 special adviser to the Ministry of Federal Affairs

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Paramount Chief of the Mahamid Tribe in North Darfur

Swiss SECO Sanctions/Embargoes,

Formerly member of the National Assembly of Sudan from Al-Waha district

Swiss SECO Sanctions/Embargoes,

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,

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 Freezing of Assets,

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,

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 African Targeted Financial Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

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 · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

EU Financial Sanctions Files (FSF)6,054

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

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

French Freezing of Assets6,267

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

Australian Sanctions Consolidated List4,063

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)

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Belgian Financial Sanctions6,315

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

External databases

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

Wikidata224,788

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: 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