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Musa Hilal Abdalla Alnsiem

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Sudan-
AustraliaDepartment of Foreign Affairs and TradeSudan Sanctions-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
UkraineState Finance Monitoring ServiceРезолюця РБ ООН 1591 (2005)-
MonacoLa Principauté de Monaco---
-United Nations Security CouncilSudan Sanctions-
SwitzerlandState Secretariat for Economic AffairsMeasures Against Sudan-
JapanMinistry of Financeスーダンにおけるダルフール和平阻害関与者等-
FranceDirection Générale du Trésor(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...--
United States of AmericaOffice of Foreign Assets ControlSudan and Darfur Sanctions--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive Measures In View Of The Situation In Sudan-
European UnionCouncil of the European Union---
BelgiumFederal Public Service FinanceEU Restrictive Measures In View Of The Situation In Sudan-
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
South AfricaFinancial Intelligence Centre---
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