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	Source dataset	Source ID	First seen
`Person:birthDate`	1964-01-01	za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-10-24
`Person:birthDate`	1959	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:birthDate`	1964-01-01	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-10-22
`Person:birthDate`	1964-01-01	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthDate`	1959	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthDate`	1961	wikidata	`Q3326209`	2025-12-11
`Person:birthDate`	1964-01-01	ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:birthDate`	1959	ua_sfms_blacklist	`ua-sfms-1088`	2024-10-12
`Person:birthDate`	1959	be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964	be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964-01-01	be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964-01-01	be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-01
`Person:birthDate`	1959	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-08-05
`Person:birthDate`	1964-01-01	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:birthDate`	1964-01-01	un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:birthDate`	1959	un_sc_sanctions	`unsc-690785`	2025-03-21
`Person:birthDate`	1964-01-01	au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-07-15
`Person:birthDate`	1959	au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-07-15
`Person:birthDate`	1959	ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:birthDate`	1964-01-01	ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:birthDate`	1964-01-01	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:birthDate`	1959	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:birthDate`	1960	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:birthDate`	1964	eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthDate`	1959	eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthDate`	1964-01-01	eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthDate`	1964-01-01	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:birthDate`	1959	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:birthDate`	1964-01-01	eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964	eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1959	eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20

Previous
1 - 31 of 31
Next