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`	AlNaseem	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	アブダッラー（Abdallah）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	(Sheikh) Musa Hilal		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2022-04-27
`Person:alias`	Sheikh Musa Hilal	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	Abd Allah		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-11-05
`Person:alias`	Abd Allah	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	アルナッシーム	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	アルナシーム	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	Al Nasseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	Musa Hilal	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	Abdallah		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:alias`	Al Naseem		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`LegalEntity:alias`	Abdallah		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`LegalEntity:alias`	Abd Allah		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`Person:birthDate`	1964-01-01		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1959		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964-01-01		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:birthDate`	1964-01-01		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:birthDate`	1959		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:birthDate`	1964-01-01	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:birthDate`	1961		wikidata	`Q3326209`	2023-07-18
`Person:birthDate`	1959	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthDate`	1959	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-08-05
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`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`	1960	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:birthDate`	1964-01-01		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-07-15
`Person:birthDate`	1964		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`	1959		ua_sfms_blacklist	`ua-sfms-1088`	2024-10-12
`Person:birthDate`	1959		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-07-15
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1959	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:birthDate`	1959		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthDate`	1964-01-01		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964-01-01	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-10-22
`Person:birthDate`	1964-01-01	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthDate`	1959	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:birthDate`	1959	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:birthDate`	1959		un_sc_sanctions	`unsc-690785`	2025-03-21
`Person:birthDate`	1964-01-01	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:birthDate`	1964-01-01		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-10-24
`Person:birthDate`	1964-01-01	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:birthPlace`	Kutum	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-01-15
`Person:birthPlace`	Kutum		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:birthPlace`	Kutum	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:birthPlace`	Koutoum	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthPlace`	クトゥム（Kutum）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:birthPlace`	Kutum Sudan	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:birthPlace`	Kutum		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthPlace`	Kutum, North Darfur, Sudan	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:birthPlace`	Kutum		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthPlace`	Kutum		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-04-20
`Person:birthPlace`	Koutoum : SOUDAN	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:birthPlace`	Kutum		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:birthPlace`	Kutum		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:country`	sd	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:country`	sd		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`LegalEntity:country`	sd		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`Person:country`	sd	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:country`	sd		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:country`	sd		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:country`	sd		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:country`	sd	eng	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	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:createdAt`	2006-05-26	eng	gb_hmt_sanctions	`gb-hmt-8836`	2024-10-14
`Person:createdAt`	2006-04-25		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:createdAt`	2006-04-25		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-10-24
`Person:createdAt`	2013-04-18		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3pmyf`	2024-06-14
`Person:createdAt`	2006-05-02	eng	us_sam_exclusions	`usgsa-s4mr3qtp5`	2024-06-14
`Person:createdAt`	2018-03-14		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-09-03
`Person:createdAt`	2018-03-16		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:firstName`	MUSA		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:firstName`	Musa	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:firstName`	Moussa	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:firstName`	Hilal		ch_seco_sanctions	`ch-seco-3078`	2023-06-18
`Person:firstName`	Musa		ch_seco_sanctions	`ch-seco-3078`	2023-06-18
`Person:firstName`	MUSA	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:firstName`	Musa Hilal Abdalla		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:firstName`	Moussa	eng	wikidata	`Q3326209`	2023-07-18
`Person:firstName`	Musa Hilal Abdalla		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:firstName`	MUSA	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:firstName`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mr3qtp5`	2024-06-14
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr3pmyf`	2024-06-14
`Person:firstName`	Musa Hilal Abdalla		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:firstName`	Musa Hilal Abdalla	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:firstName`	MUSA		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:firstName`	Musa	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:firstName`	Musa Hilal Abdalla	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:firstName`	Musa Hilal Abdalla		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:firstName`	Abd	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q3326209`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:id`	6d75b8228609a494189b3e0c1d81273fbc6b72a2		ch_seco_sanctions	`ch-seco-3078`	2025-05-15
`Person:id`	956a88bc6070593cc7d35559324a08df88e4ae3a		un_sc_sanctions	`unsc-690785`	2025-09-09
`LegalEntity:id`	d187119b35ab6c5356cea9bd66e476802b9fdab1		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`Person:id`	591ebba60ae0d757ab8a4c8cc87373f6ddcb39b8	eng	us_ofac_sdn	`ofac-9608`	2025-06-02

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