Statements: Musa Hilal Abdalla Alnsiem

Canonical ID: Q3326209 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKutumenggb_hmt_sanctionsgb-hmt-8836
Person:addressKutum, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:addressKabkabiya, SUDANeu_fsfeu-fsf-eu-3950-78
Person:addressa) Kabkabiya, Sudanau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
LegalEntity:addressKabkabiya Sudantw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:addressKabkabiya Sudan, Kutum Sudanza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:addressKabkabiyafrafr_tresor_gels_avoirfr-ga-1375
Person:addressKabkabiya, Sudanch_seco_sanctionsch-seco-3078
Person:addressKabkabiya, SUDANeu_travel_banseu-tb-logical-3361
Person:addressKutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)ua_sfms_blacklistua-sfms-1088
Person:addressKutum, Sudanch_seco_sanctionsch-seco-3078
Person:addressKutum, Sudanun_sc_sanctionsunsc-690785
Person:addressKutum, SUDANeu_travel_banseu-tb-logical-3361
Person:addressKabkabiya, SUDANbe_fod_sanctionseu-fsf-eu-3950-78
Person:addressKutum, SUDANbe_fod_sanctionseu-fsf-eu-3950-78
Person:addressKoutoumfrafr_tresor_gels_avoirfr-ga-1375
Person:addressKutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)au_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:addressKabkabiya, Sudanua_sfms_blacklistua-sfms-1088
Person:addressKabkabiya, Sudanun_sc_sanctionsunsc-690785
LegalEntity:addressKutum Sudan Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.tw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:addressスーダン共和国カブカビーヤ(Kabkabiya)、スーダン共和国クトゥム(北ダルフールのカブカビーヤ及びクトゥム市に居住し、ハルツームに居住した経験あり)jpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:addressKutum, SUDANeu_fsfeu-fsf-eu-3950-78
Person:addressKabkabiya, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:addressKabkabiyaenggb_hmt_sanctionsgb-hmt-8836
Person:addressEntityaddr-ab3e9675dc20e2b539063c473ea3f34691df6c5fch_seco_sanctionsch-seco-3078
Person:addressEntityaddr-1bfa1fb2afdfae8363de5ac844e5d8a402ed66ebenggb_hmt_sanctionsgb-hmt-8836
Person:addressEntityaddr-1049602e5a7ccac51bba8b2c3c359c8f90d23096ch_seco_sanctionsch-seco-3078
Person:addressEntityaddr-ab3e9675dc20e2b539063c473ea3f34691df6c5fun_sc_sanctionsunsc-690785
Person:addressEntityaddr-8578832b616ce8fde21258131187da6177e777ffenggb_hmt_sanctionsgb-hmt-8836
Person:addressEntityaddr-ab3e9675dc20e2b539063c473ea3f34691df6c5feu_fsfeu-fsf-eu-3950-78
Person:addressEntityaddr-1049602e5a7ccac51bba8b2c3c359c8f90d23096be_fod_sanctionseu-fsf-eu-3950-78
Person:addressEntityaddr-3df1f354ff06874aec2476b00708e139803e9129au_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:addressEntityaddr-ab3e9675dc20e2b539063c473ea3f34691df6c5feu_travel_banseu-tb-logical-3361
Person:addressEntityaddr-1049602e5a7ccac51bba8b2c3c359c8f90d23096eu_fsfeu-fsf-eu-3950-78
Person:addressEntityaddr-1049602e5a7ccac51bba8b2c3c359c8f90d23096un_sc_sanctionsunsc-690785
Person:addressEntityaddr-0b84435de7cb112da0f1a07bf3b8b1c28d8288f2au_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:addressEntityaddr-ab3e9675dc20e2b539063c473ea3f34691df6c5fbe_fod_sanctionseu-fsf-eu-3950-78
Person:addressEntityaddr-ed0ad1de5db2b07fef07b0283b1bee7ff4bb2c4djpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:addressEntityaddr-1049602e5a7ccac51bba8b2c3c359c8f90d23096eu_travel_banseu-tb-logical-3361
Person:aliasAl Naseemfrafr_tresor_gels_avoirfr-ga-1375
Person:aliasAlNasseemfrafr_tresor_gels_avoirfr-ga-1375
Person:aliasMusa Hilalenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:aliasAbdallahfrafr_tresor_gels_avoirfr-ga-1375
Person:aliasAbd Allahfrafr_tresor_gels_avoirfr-ga-1375
Person:aliasAl Nasseemenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:aliasアル・ナッシームjpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:aliasAl Nasimfrafr_tresor_gels_avoirfr-ga-1375
Person:aliasAlNaseemfrafr_tresor_gels_avoirfr-ga-1375
Person:aliasアル・ナシム(Al Nasim)jpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:aliasCheikh Musa HilalfrawikidataQ3326209
LegalEntity:aliasAbd Allahtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:aliasAlNaseemframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:aliasSheikh Musa Hilalframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:aliasAbdallahenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:aliasХилаль, МусаruswikidataQ3326209
Person:aliasAl Nasseemframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:alias(シェイク)ムーサ・ヒラール((Sheikh) Musa Hilal)jpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:aliasアル・ナシームjpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:aliasアブダッラーjpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:aliasMoussa HILALengus_ofac_sdnofac-9608
Person:aliasAlNasseemenggb_fcdo_sanctionsgb-fcdo-sud0002
LegalEntity:aliasAbdallahtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:aliasAlNaseemenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:aliasAbd Allahau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:aliasAlNasseemframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
LegalEntity:aliasAl Nasimtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:aliasAl Naseemza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:aliasAbdallahframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:aliasAl Nasimza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:aliasAlNaseemza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:alias(Sheikh) Musa Hilalza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
LegalEntity:alias(Sheikh) Musa Hilaltw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
LegalEntity:aliasAlNasimtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
LegalEntity:aliasAl Naseemtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:aliasAlNasimza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:aliasAlNasseemza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:aliasAbdallahza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:aliasAbd Allahza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:aliasAl Nasimenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:aliasAl Naseemframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:aliasAl Naseemenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:aliasAlNasimframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:aliasAlNasimau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:alias(Sheikh) Musa Hilalau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:aliasAl Nasimau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:aliasAlNaseemau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
LegalEntity:aliasAlNasseemtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:aliasAbdallahau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:aliasAl Naseemau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:aliasAlNasseemau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:aliasAl Nasseemau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:aliasAl Nasimframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:aliasAl Nasseemza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:aliasAlNasimfrafr_tresor_gels_avoirfr-ga-1375
Person:aliasAbd Allahenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:aliasAl Nasseemfrafr_tresor_gels_avoirfr-ga-1375
Person:aliasAbd Allahframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:aliasSheikh Musa Hilalfrafr_tresor_gels_avoirfr-ga-1375
Person:aliasAlNasimenggb_fcdo_sanctionsgb-fcdo-sud0002
LegalEntity:aliasAl Nasseemtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5