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`	1964		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964-01-01		fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthDate`	1964-01-01		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964-01-01		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`	1959		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1959		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:birthDate`	1964		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`	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`	1964-01-01		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:birthDate`	1959		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:birthDate`	1959		gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:birthDate`	1959		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-07-15
`Person:birthDate`	1959		fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`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`	1960		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`	1964-01-01		gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:birthDate`	1964-01-01		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-10-24
`Person:birthDate`	1959		un_sc_sanctions	`unsc-690785`	2025-03-21
`Person:birthDate`	1964-01-01		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:birthDate`	1961		wikidata	`Q3326209`	2025-12-11
`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`	1959		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthPlace`	Koutoum : SOUDAN	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:birthPlace`	Kutum		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`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		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-01
`Person:birthPlace`	Sudan	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:birthPlace`	Kutum		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:birthPlace`	クトゥム（Kutum）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:birthPlace`	Kutum, North Darfur, Sudan	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:birthPlace`	Koutoum	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:birthPlace`	Kutum	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-01-15
`Person:birthPlace`	Kutum		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:birthPlace`	Kutum		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:citizenship`	sd		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-06
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-3361`	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`	us		us_sam_exclusions	`usgsa-s4mr3qtp5`	2025-12-29
`Person:country`	sd		fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:country`	sd		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:country`	sd		jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:country`	sd		gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`LegalEntity:country`	sd		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`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		gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`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:createdAt`	2018-03-16		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:createdAt`	2025-12-16		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-12-18
`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`	2006-04-25		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:createdAt`	2006-05-26		gb_hmt_sanctions	`gb-hmt-8836`	2024-10-14
`Person:firstName`	Musa Hilal Abdalla		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:firstName`	Musa Hilal Abdalla		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:firstName`	MUSA	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:firstName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mr3pmyf`	2024-06-14
`Person:firstName`	Musa Hilal Abdalla	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:firstName`	Musa Hilal Abdalla		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-01
`Person:firstName`	Musa Hilal Abdalla		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:firstName`	MOUSSA	eng	us_sam_exclusions	`usgsa-s4mr3qtp5`	2024-06-14
`Person:firstName`	MUSA		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:firstName`	Musa Hilal Abdalla	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`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`	Hilal		ch_seco_sanctions	`ch-seco-3078`	2023-06-18
`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`	Abd	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`	Moussa	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`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`	5238f8554ff7af1c9ea1504d6db467f281825132		be_fod_sanctions	`eu-fsf-eu-3950-78`	2025-12-12
`Person:id`	847768afb1a9dae4fb968b26ff01f5a72ab558be		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	ad91463e0a5d1492577a89fdeceb4ecb6829a352		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	1367b0b7f1e526ca2d163c6ebdb61f84ee1f23c5		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	fddacb4a730a90c4e80f8fd5d2fc9df6b028a821		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	f0ae3a75946615162e9de42e98477b24be548059		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	80a25d8614aeeda3466ef27f49c944b9e5b5ef65		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	92da7f86cf27c5290df15ef0e02d2a0e2bdeec8e		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	0db6f210cd9efab11d021916068be2c9ae596426		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	1b58f5e9feef82b189cc66c8560da2a977a46d94		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	a0ca908a2e9680fe149ec593f717c66e356e6f77		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	bb0261f05d35f7871ab82c5009a056c33c43ddc7		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	bdb4348139719220f9a9cc5811bc7b9ce17da39a		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-12
`Person:id`	5b572039f5a88f3209876e9bcb650b7b906c6d5f		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	dcb4737ad8be0404f0a09f7ffaf232d29404a6f7		us_sam_exclusions	`usgsa-s4mr3pmyf`	2026-01-06
`Person:id`	937bc14c899f06dc7be2e74e2a4b83eaa03f720a		gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28

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