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:birthDate`	1959		fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthDate`	1964-01-01		gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthDate`	1959		un_sc_sanctions	`unsc-690785`	2025-03-21
`Person:birthDate`	1964-01-01		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964-01-01		eu_fsf	`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		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-07-15
`Person:birthDate`	1959		gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:birthDate`	1959		gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:birthDate`	1964-01-01		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthDate`	1964-01-01		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:birthDate`	1964-01-01		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-10-24
`Person:birthDate`	1960		us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:birthDate`	1964-01-01		fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthDate`	1964-01-01		jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:birthDate`	1959		jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-08-05
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthDate`	1964-01-01		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-07-15
`Person:birthDate`	1964-01-01		gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:birthPlace`	Koutoum : SOUDAN	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:birthPlace`	Kutum		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:birthPlace`	Kutum		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:birthPlace`	Kutum, North Darfur, Sudan	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:birthPlace`	Kutum		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-01
`Person:birthPlace`	Kutum	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:birthPlace`	Kutum		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthPlace`	Kutum	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-01-15
`Person:birthPlace`	Sudan	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:birthPlace`	クトゥム（Kutum）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:birthPlace`	Koutoum	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthPlace`	Kutum		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:citizenship`	sd		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-06
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qtp5`	2025-12-29
`Person:country`	sd		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:country`	sd		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pmyf`	2025-12-29
`Person:country`	sd		fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:country`	sd		gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:country`	sd		jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:country`	sd		un_sc_sanctions	`unsc-690785`	2023-04-20
`LegalEntity:country`	sd		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`Person:country`	sd		gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:createdAt`	2025-12-16		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-12-18
`Person:createdAt`	2013-04-18		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:createdAt`	2018-03-16		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:createdAt`	2006-04-25		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-10-24
`Person:createdAt`	2006-04-25		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:createdAt`	2006-05-26		gb_hmt_sanctions	`gb-hmt-8836`	2024-10-14
`Person:createdAt`	2006-05-02		us_sam_exclusions	`usgsa-s4mr3pmyf`	2024-06-14
`Person:createdAt`	2006-05-02		us_sam_exclusions	`usgsa-s4mr3qtp5`	2024-06-14
`Person:firstName`	MUSA		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:firstName`	Musa Hilal Abdalla		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:firstName`	Hilal		ch_seco_sanctions	`ch-seco-3078`	2023-06-18
`Person:firstName`	Musa Hilal Abdalla	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:firstName`	Musa Hilal Abdalla	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:firstName`	Musa Hilal Abdalla		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-01
`Person:firstName`	MUSA	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:firstName`	Musa		ch_seco_sanctions	`ch-seco-3078`	2023-06-18
`Person:firstName`	Moussa	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:firstName`	Musa	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:firstName`	Musa Hilal Abdalla		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:firstName`	MUSA		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:firstName`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mr3qtp5`	2024-06-14
`Person:firstName`	Moussa	eng	wikidata	`Q3326209`	2023-07-18
`Person:firstName`	Musa Hilal Abdalla		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr3pmyf`	2024-06-14
`Person:firstName`	MUSA	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:firstName`	Abd	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:firstName`	Musa	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:gender`	male		wikidata	`Q3326209`	2023-07-18
`Person:id`	3dce7929d32bafe7449aca8d1ef9537e4da8dfef		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	315f2ad811d29d13ec364da03c227b059194de48		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	85787d2d655cac7fe5f1895090600424fddb4352		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	9db44fc208c1ab503c7cef6b0979451b44a59482		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	47d041b13f3bdf414ea356a595ffc9162f2eaa83		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	f6bfa5ac6fdfc7251304630010a149c2a0c36301		fr_tresor_gels_avoir	`fr-ga-1375`	2026-01-06
`Person:id`	b08951d3365c9c777eba44ec040e1fe7378ef391		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	4f0462bf8fed56881086130a6ad80fbe57ad4cc0		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	2e0f3cc9ae70b1f3cc3710fa4dc4ed6c0fbd8632		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	2109430352f9de17b933839eda509fac4d6092a1		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	c832a453b1f20bd5d33e89f14843e607bbbe5a10		mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:id`	6f0edc29f757c8650a32ea3ef4ea910e51d757a5		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	8bc398ee1c4d47b704b91e11e285d3de0c928136		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	1bac53642ae2edb01d2705b0a3b06cf32aac9c0a		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	6f5c7c11a1281c94bafbf5ff11eb791547901338		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	fe56c2f58c80b0e0ea5371792aa030069741ba6a		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	575899b1392595014c1fa5757d55e6b341a59556		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	0c793ab832beac3fa0e36aa1003787a19723158b		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	09cb997e42c55b7e9d5452f08a840c4d33d21ddf		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	3ef24ef994fd6f4170d61384aa77a15c40b9425e		us_trade_csl	`ofac-9608`	2026-01-06
`Person:id`	85b2891764fbbb8a9c7057198c8607966b4b4a73		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	87bbfbbf79ce2c1db32937101fcbfd01470ba17b		us_sam_exclusions	`usgsa-s4mr3qtp5`	2026-01-06
`Person:id`	5ef9e3c51c5d5fce520c4e157ed936108683cf67		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28
`Person:id`	16add7e59f3c31e5c1b59ccddc74cfc0372236fa		ua_sfms_blacklist	`ua-sfms-1088`	2025-09-04
`Person:id`	64e831f8ae15795d00f513efe22d6518f0e85069		us_ofac_sdn	`ofac-9608`	2026-01-06
`Person:id`	c48093beeb6b77368115b87556d9695fe3de417d		gb_hmt_sanctions	`gb-hmt-8836`	2026-01-28

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