Statements: Musa Hilal Abdalla Alnsiem

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sheikh Musa Hilal	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	Al Nasim	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	AlNasim	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	AlNaseem	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	Abd Allah	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	AlNasseem	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	Abdallah	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	Al Nasseem	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:alias`	Al Naseem	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:birthDate`	1964-01-01	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-10-22
`Person:birthDate`	1959	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:birthPlace`	Koutoum : SOUDAN	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:firstName`	Musa Hilal Abdalla	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:id`	c832a453b1f20bd5d33e89f14843e607bbbe5a10	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:lastName`	ALNSIEM	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:name`	Musa Hilal Abdalla ALNSIEM	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:nationality`	sd	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:notes`	Adresse : SOUDAN : Kabkabiya, SOUDAN : Koutoum, N° Passeport : D014433 : Passeport diplomatique délivré le 21/02/2013 (a expiré le 21/02/2015), D009889 : Passeport diplomatique délivré le 17/02/2011 (a expiré le 17/02/2013), Autre Identité : A0680623 : N° certificat de nationalité	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14

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