Canonical ID: Q3326209
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Kutum | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:address | Kutum, Sudan | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:address | Kabkabiya, SUDAN | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:address | a) Kabkabiya, Sudan | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
LegalEntity:address | Kabkabiya Sudan | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:address | Kabkabiya Sudan, Kutum Sudan | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:address | Kabkabiya | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:address | Kabkabiya, Sudan | ch_seco_sanctions | ch-seco-3078 | ||||
Person:address | Kabkabiya, SUDAN | eu_travel_bans | eu-tb-logical-3361 | ||||
Person:address | Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.) | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:address | Kutum, Sudan | ch_seco_sanctions | ch-seco-3078 | ||||
Person:address | Kutum, Sudan | un_sc_sanctions | unsc-690785 | ||||
Person:address | Kutum, SUDAN | eu_travel_bans | eu-tb-logical-3361 | ||||
Person:address | Kabkabiya, SUDAN | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:address | Kutum, SUDAN | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:address | Koutoum | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:address | Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.) | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:address | Kabkabiya, Sudan | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:address | Kabkabiya, Sudan | un_sc_sanctions | unsc-690785 | ||||
LegalEntity:address | Kutum Sudan Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. | tw_shtc | tw-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) | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:address | Kutum, SUDAN | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:address | Kabkabiya, Sudan | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:address | Kabkabiya | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:addressEntity | addr-ab3e9675dc20e2b539063c473ea3f34691df6c5f | ch_seco_sanctions | ch-seco-3078 | ||||
Person:addressEntity | addr-1bfa1fb2afdfae8363de5ac844e5d8a402ed66eb | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:addressEntity | addr-1049602e5a7ccac51bba8b2c3c359c8f90d23096 | ch_seco_sanctions | ch-seco-3078 | ||||
Person:addressEntity | addr-ab3e9675dc20e2b539063c473ea3f34691df6c5f | un_sc_sanctions | unsc-690785 | ||||
Person:addressEntity | addr-8578832b616ce8fde21258131187da6177e777ff | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:addressEntity | addr-ab3e9675dc20e2b539063c473ea3f34691df6c5f | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:addressEntity | addr-1049602e5a7ccac51bba8b2c3c359c8f90d23096 | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:addressEntity | addr-3df1f354ff06874aec2476b00708e139803e9129 | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:addressEntity | addr-ab3e9675dc20e2b539063c473ea3f34691df6c5f | eu_travel_bans | eu-tb-logical-3361 | ||||
Person:addressEntity | addr-1049602e5a7ccac51bba8b2c3c359c8f90d23096 | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:addressEntity | addr-1049602e5a7ccac51bba8b2c3c359c8f90d23096 | un_sc_sanctions | unsc-690785 | ||||
Person:addressEntity | addr-0b84435de7cb112da0f1a07bf3b8b1c28d8288f2 | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:addressEntity | addr-ab3e9675dc20e2b539063c473ea3f34691df6c5f | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:addressEntity | addr-ed0ad1de5db2b07fef07b0283b1bee7ff4bb2c4d | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:addressEntity | addr-1049602e5a7ccac51bba8b2c3c359c8f90d23096 | eu_travel_bans | eu-tb-logical-3361 | ||||
Person:alias | Al Naseem | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | AlNasseem | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Musa Hilal | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Abdallah | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Abd Allah | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Al Nasseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | アル・ナッシーム | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | Al Nasim | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | AlNaseem | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | アル・ナシム(Al Nasim) | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | Cheikh Musa Hilal | fra | wikidata | Q3326209 | |||
LegalEntity:alias | Abd Allah | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:alias | AlNaseem | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Sheikh Musa Hilal | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Abdallah | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Хилаль, Муса | rus | wikidata | Q3326209 | |||
Person:alias | Al Nasseem | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | (シェイク)ムーサ・ヒラール((Sheikh) Musa Hilal) | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | アル・ナシーム | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | アブダッラー | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:alias | Moussa HILAL | eng | us_ofac_sdn | ofac-9608 | |||
Person:alias | AlNasseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
LegalEntity:alias | Abdallah | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:alias | AlNaseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Abd Allah | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNasseem | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
LegalEntity:alias | Al Nasim | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:alias | Al Naseem | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Abdallah | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Al Nasim | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNaseem | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | (Sheikh) Musa Hilal | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
LegalEntity:alias | (Sheikh) Musa Hilal | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
LegalEntity:alias | AlNasim | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
LegalEntity:alias | Al Naseem | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:alias | AlNasim | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNasseem | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Abdallah | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Abd Allah | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Nasim | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Al Naseem | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Al Naseem | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | AlNasim | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | AlNasim | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | (Sheikh) Musa Hilal | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Nasim | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNaseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
LegalEntity:alias | AlNasseem | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:alias | Abdallah | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Naseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNasseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Nasseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:alias | Al Nasim | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Al Nasseem | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:alias | AlNasim | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Abd Allah | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:alias | Al Nasseem | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | Abd Allah | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:alias | Sheikh Musa Hilal | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:alias | AlNasim | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
LegalEntity:alias | Al Nasseem | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 |