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:id`	44e2f6a9490e94e141bb8668ce25be9c5c155477		eu_fsf	`eu-fsf-eu-3950-78`	2025-05-16
`Person:id`	0f767f551018d0236dba022b4ba01816310f4c56	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-08-05
`Person:id`	13c44576252422af7e7270d02e049e5ae056250b	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2025-05-30
`Person:id`	77f33ba4f158cb62eec4707a62b516f248eb7832		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:id`	591ebba60ae0d757ab8a4c8cc87373f6ddcb39b8	eng	us_ofac_sdn	`ofac-9608`	2025-06-02
`Person:id`	87cb7aa32dd0311ce4508b0ccf9cae36a80779f8		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:id`	0722a37b14b0df8f836a185497e5fda45bcf2bfd	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	cbfa5567d9efa05ba6e98efc78f4911f4392c4fe	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	c66be885ae8f58f34d1186f9c2fc6858b87eacb8	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	ecb78717175ad3e9fd59255a51f76a898d5a6e85	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	80a25d8614aeeda3466ef27f49c944b9e5b5ef65	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	92da7f86cf27c5290df15ef0e02d2a0e2bdeec8e	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	bb0261f05d35f7871ab82c5009a056c33c43ddc7	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	0db6f210cd9efab11d021916068be2c9ae596426	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	1b58f5e9feef82b189cc66c8560da2a977a46d94	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	08803e4362383706c569f3ef5f450e91b7db7136	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2025-05-21
`Person:id`	5b572039f5a88f3209876e9bcb650b7b906c6d5f	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	937bc14c899f06dc7be2e74e2a4b83eaa03f720a	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`LegalEntity:id`	b2cb9d7eb12586c541297d1c86e9632661f6effa		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-11-15
`Person:id`	a0ca908a2e9680fe149ec593f717c66e356e6f77	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	a82b4fd4f3cea9473b925d782adab45afc5155e4	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	d0c10d62186e372d316fac37ec9742eaf3f76918	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	400ebdc47f89625081a639653c558c9015c92e24	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	1367b0b7f1e526ca2d163c6ebdb61f84ee1f23c5	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	ad91463e0a5d1492577a89fdeceb4ecb6829a352	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	b767401c8c875e0e635d6d1ec11111f25a686b75	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	6d75b8228609a494189b3e0c1d81273fbc6b72a2		ch_seco_sanctions	`ch-seco-3078`	2025-05-15
`Person:id`	376e9f541de616d2a0bb57853c477ee4d33729c2	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	fddacb4a730a90c4e80f8fd5d2fc9df6b028a821	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	fb7b0c3ffb941e3902b2d7c20d2da68831b093b6	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	847768afb1a9dae4fb968b26ff01f5a72ab558be	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	9ca416be8932dc04e19c878ddb09c8526021ede1	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	886ec2ab9a010db06cb32bdc50b09ec6fa6abbb8	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	f31e307f7413b9296a8f6f30d5ab707023f1da42	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	d44658079f20b9bcfd6ecbdc6976b10a27db2fc1	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	e3f5ab16636951373857625ea49d6327a1f8a76a		eu_travel_bans	`eu-tb-logical-3361`	2024-11-28
`Person:id`	2e82b805cca32675371f9385ea672351cf1b8b05	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:id`	eb72e1e9e33172f82301ea79558947bfada4e17f	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-07-28
`Person:idNumber`	A0680623	eng	gb_hmt_sanctions	`gb-hmt-8836`	2025-01-15
`Person:idNumber`	D009889		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:idNumber`	A0680623		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:idNumber`	D014433		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:idNumber`	A0680623		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:idNumber`	国籍証明書Ａ0680623	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`LegalEntity:idNumber`	A0680623		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`Person:idNumber`	A0680623		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-08-14
`Person:idNumber`	A0680623		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:idNumber`	D014433		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:idNumber`	A0680623	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:idNumber`	D009889		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:idNumber`	A0680623		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:idNumber`	A0680623		ua_sfms_blacklist	`ua-sfms-1088`	2025-02-10
`Person:lastName`	ALNSIEM	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:lastName`	ALNSIEM	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:lastName`	ALNSIEM		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:lastName`	ALNSIEM		un_sc_sanctions	`unsc-690785`	2025-08-22
`Person:lastName`	Alnsiem		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:lastName`	ALNSIEM		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:lastName`	ALNSIEM	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:lastName`	HILAL	eng	us_sam_exclusions	`usgsa-s4mr3pmyf`	2024-06-14
`Person:lastName`	AlNasim	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	Al Nasseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	HILAL	eng	us_sam_exclusions	`usgsa-s4mr3qtp5`	2024-06-14
`Person:lastName`	Hilal	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	Al Nasim	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	AlNaseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	Al Naseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	AlNasseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	Allah	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	HILAL	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:lastName`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	ALNSIEM	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:lastName`	ALNSIEM		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:lastName`	ALNSIEM		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:middleName`	ABDALLA	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:middleName`	ABDALLA	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:modifiedAt`	2018-03-14		un_sc_sanctions	`unsc-690785`	2025-09-09
`Person:modifiedAt`	2018-03-28		eu_fsf	`eu-fsf-eu-3950-78`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8836`	2024-10-14
`Person:modifiedAt`	2018-03-28		be_fod_sanctions	`eu-fsf-eu-3950-78`	2025-05-13
`Person:modifiedAt`	2025-04-07		ch_seco_sanctions	`ch-seco-3078`	2025-04-07
`Person:modifiedAt`	2017-10-17		un_sc_sanctions	`unsc-690785`	2025-09-09
`Person:name`	MUSA HILAL ABDALLA ALNSIEM		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-04-20
`Person:name`	Musa Hilal Abdalla ALNSIEM		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	AlNaseem		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	AlNasim		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Sheikh Musa Hilal		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Musa Hilal	eng	wikidata	`Q3326209`	2023-07-18
`Person:name`	Musa Hilal Abdalla ALNSIEM	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`LegalEntity:name`	MUSA HILAL ABDALLA ALNSIEM		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`Person:name`	Alnsiem Musa Hilal Abdalla		ch_seco_sanctions	`ch-seco-3078`	2023-06-18
`Person:name`	Musa HILAL	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:name`	MUSA HILAL ABDALLA ALNSIEM		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2022-04-27
`Person:name`	Abd Allah		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	MUSA HILAL ABDALLA ALNSIEM		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:name`	AlNasim		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	AlNaseem		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Al Nasim		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Sheikh Musa Hilal		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Al Naseem		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20

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