Statements: Musa Hilal Abdalla Alnsiem

Canonical ID: Q3326209 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMUSA HILAL ABDALLA ALNSIEMenggb_hmt_sanctionsgb-hmt-8836
Person:nameAl Nasimeu_travel_banseu-tb-logical-3361
Person:nameAl Naseemeu_travel_banseu-tb-logical-3361
Person:nameSheikh Musa Hilaleu_travel_banseu-tb-logical-3361
Person:nameAbd Allaheu_travel_banseu-tb-logical-3361
Person:nameMusa Hilal Abdalla ALNSIEMeu_travel_banseu-tb-logical-3361
LegalEntity:nameMUSA HILAL ABDALLA ALNSIEMtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:nameAl Nasseemeu_travel_banseu-tb-logical-3361
Person:nameムーサ・ヒラール・アブダラ・アルナシームjpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:nameMUSA HILALengus_sam_exclusionsusgsa-s4mr3pmyf
Person:nameMUSA HILAL ABDALLA ALNSIEMua_sfms_blacklistua-sfms-1088
Person:nameMusa Hilal Abdalla Alnsiemengjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:nameMusa Hilal Abdalla ALNSIEMfrafr_tresor_gels_avoirfr-ga-1375
Person:nameMoussa HilalfrawikidataQ3326209
Person:nameMusa HilalengwikidataQ3326209
Person:nameMusa Hilal Abdalla ALNSIEMframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:nameМуса ХилальruswikidataQ3326209
Person:nameموسى هلالarawikidataQ3326209
Person:nameמוסא הילאלhebwikidataQ3326209
Person:nameMOUSSA HILALengus_sam_exclusionsusgsa-s4mr3qtp5
Person:nameMusa Hilal Abdalla ALNSIEMbe_fod_sanctionsbe-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876
Person:nameMUSA HILAL ABDALLA ALNSIEMau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:nameMUSA HILAL ABDALLA ALNSIEMun_sc_sanctionsunsc-690785
Person:nameMusa HILALengus_ofac_sdnofac-9608
Person:nameAl Nasimeu_fsfeu-fsf-eu-3950-78
Person:nameAl Naseemeu_fsfeu-fsf-eu-3950-78
Person:nameAl Nasseemeu_fsfeu-fsf-eu-3950-78
Person:nationalitysdfr_tresor_gels_avoirfr-ga-1375
Person:nationalitysdeu_travel_banseu-tb-logical-3361
Person:nationalitysdgb_hmt_sanctionsgb-hmt-8836
Person:nationalitysdmc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:nationalitysdgb_fcdo_sanctionsgb-fcdo-sud0002
Person:nationalitysdun_sc_sanctionsunsc-690785
Person:nationalitysdua_sfms_blacklistua-sfms-1088
Person:nationalitysdch_seco_sanctionsch-seco-3078
Person:nationalitysdza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:nationalitysdeu_fsfeu-fsf-eu-3950-78
Person:notes(also MOUSSA HILAL)engus_sam_exclusionsusgsa-s4mr3pmyf
Person:notes(also MUSA HILAL)engus_sam_exclusionsusgsa-s4mr3qtp5
Person:notesD014433 (passport-National passport) (on 2013-02-21 valid to 2015-02-21 diplomatic)[known to be expired](a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015);)be_fod_sanctionsbe-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876
Person:notesSDi.002. Designation: a) formerly Member of the National Assembly of Sudan from Al-Waha district b) formerly special adviser to the Ministry of Federal Affairs c) Paramount Chief of the Mahamid Tribe in North Darfur. Passport no: a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013) National identification no: Certificate of Nationality A0680623. Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.au_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:notesKutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)eu_fsfeu-fsf-eu-3950-78
Person:notes(Date of UN designation: 2006-04-25)be_fod_sanctionsbe-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876
Person:notes写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。インターポール・国連安全保障理事会特別手配ウェブリンク：jpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:notesAdresse : SOUDAN : Kabkabiya, SOUDAN : Koutoum, N° Passeport : D014433 : Passeport diplomatique délivré le 21/02/2013 (a expiré le 21/02/2015), D009889 : Passeport diplomatique délivré le 17/02/2011 (a expiré le 17/02/2013), Autre Identité : A0680623 : N° certificat de nationalitéframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Notice.za_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:notesKutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)eu_travel_banseu-tb-logical-3361
Person:notesFormerly member of the National Assembly of Sudan from Al-Waha district Formerly special adviser to the Ministry of Federal Affairs Paramount Chief of the Mahamid Tribe in North Darfur Report from Human Rights Watch states they have a memo dated 13 Feb 2004 from a local government office in North Darfur ordering "security units in the locality" to "allow the activities of the mujahideen and the volunteers under the command of the Sheikh Musa Hilal to proceed in the areas of [North Darfur] and to secure their vital needs". On 28 Sep 2005, 400 Arab militia attacked the villages of Aro Sharrow (including its IDP camp), Acho, and Gozmena in West Darfur. We also believe that Musa Hilal was present during the attack on Aro Sharrow IDP camp: his son had been killed during the SLA attack on Shareia, so he was now involved in a personal blood feud. There are reasonable grounds to believe that as the Paramount Chief he had direct responsibility for these actions and is responsible for violations of international humanitarian and human rights law and other atrocitiesch_seco_sanctionsch-seco-3078
Person:notesD009889 (passport-National passport) (on 2011-02-17 valid to 2013-02-17 diplomatic)[known to be expired](b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013))be_fod_sanctionsbe-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Notice.ch_seco_sanctionsch-seco-3078
Person:notesPhoto available for inclusion in the INTERPOL-UN Security Council Special Notice.un_sc_sanctionsunsc-690785
Person:notesréside à Kabkabiya et dans la ville de Koutoum, au Darfour septentrional, et a résidé à Khartoum - Dans son rapport, l'organisation Human Rights Watch indique qu'elle a en sa possession un mémorandum d'un service gouvernemental du Darfour septentrional, daté du 13/02/2004, ordonnant aux “unités de sécurité dans la localité” “d'autoriser les Moudjahidin et les volontaires placés sous le commandement du cheik Musa Hilal à poursuivre leurs activités dans les régions du [Darfour septentrional] et d'assurer leurs besoins essentiels”. Le 28/09/2005, 400 miliciens arabes ont attaqué les villages d'Aro Sharrow (y compris le camp de personnes déplacées), Acho et Gosmena au Darfour occidental. Le Groupe d'experts pense aussi que Musa Hilal était présent lors de l'attaque menée contre le camp de déplacés d'Aro Sharrow: son fils avait été tué au cours de l'assaut lancé par l'Armée de libération du Soudan contre Shareia et Musa Hilal se livrait donc maintenant à une vendetta personnelle. Il y a de bonnes raisons de penser qu'en sa qualité de chef suprême, il était directement responsable de ces actes et de violations du droit international humanitaire et du droit international des droits de l'homme ainsi que d'autres atrocitésfrafr_tresor_gels_avoirfr-ga-1375
Person:notesA0680623 (other-Other identification number) ((certificate of nationality number))be_fod_sanctionsbe-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876
Person:notesSudanese warlordengwikidataQ3326209
Person:passportNumberD009889ch_seco_sanctionsch-seco-3078
Person:passportNumberDiplomatic Passport D009889un_sc_sanctionsunsc-690785
Person:passportNumberDiplomatic Passport D014433un_sc_sanctionsunsc-690785
Person:passportNumberD009889frafr_tresor_gels_avoirfr-ga-1375
Person:passportNumberD014433frafr_tresor_gels_avoirfr-ga-1375
Person:passportNumber外交旅券番号Ｄ009889、2011年2月17日発行（2013年2月17日失効）jpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:passportNumber外交旅券番号Ｄ014433、2013年2月21日発行（2015年2月21日失効）、jpnjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:passportNumberDiplomatic Passport D009889za_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:passportNumberDiplomatic Passport D014433za_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:passportNumberD014433ua_sfms_blacklistua-sfms-1088
Person:passportNumberD009889ua_sfms_blacklistua-sfms-1088
Person:passportNumberD009889enggb_hmt_sanctionsgb-hmt-8836
Person:passportNumberD014433enggb_hmt_sanctionsgb-hmt-8836
Person:passportNumberD014433ch_seco_sanctionsch-seco-3078
Person:positionParamount Chief of the Mahamid Tribe in North Darfurenggb_hmt_sanctionsgb-hmt-8836
Person:positionSheikh and Paramount Chief of the Jalul Tribe in North Darfurengus_ofac_sdnofac-9608
Person:positiona) formerly Member of the National Assembly of Sudan from Al-Waha district; b) formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfurbe_fod_sanctionsbe-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876
Person:positionParamount Chief of the Mahamid Tribe in North Darfurenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:positionformerly Member of the National Assembly of Sudan from Al-Waha districtza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:positiona) formerly Member of the National Assembly of Sudan from Al-Waha district; b) formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfureu_travel_banseu-tb-logical-3361
Person:positionFormerly Member of the National Assembly of Sudan from Al-Waha districtenggb_hmt_sanctionsgb-hmt-8836
Person:positionformerly special adviser to the Ministry of Federal Affairsun_sc_sanctionsunsc-690785
Person:positionformerly Member of the National Assembly of Sudan from Al-Waha districtenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:position北ダルフールにおけるマハミド族大部族長engjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:position元外務省特別顧問、engjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:positionアル・ワハ地区選出の元スーダン国民議会議員、engjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:positionformerly Member of the National Assembly of Sudan from Al-Waha districtun_sc_sanctionsunsc-690785
Person:positiona) formerly Member of the National Assembly of Sudan from Al-Waha district; b) formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfureu_fsfeu-fsf-eu-3950-78
Person:positionParamount Chief of the Mahamid Tribe in North Darfurun_sc_sanctionsunsc-690785
Person:positionformerly special adviser to the Ministry of Federal Affairsenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:positionFormerly special adviser to the Ministry of Federal Affairsenggb_hmt_sanctionsgb-hmt-8836
Person:programIdUN-SC1591frafr_tresor_gels_avoirfr-ga-1375
Person:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:programIdEU-SDNeu_fsfeu-fsf-eu-3950-78
Person:programIdUN-SC1591un_sc_sanctionsunsc-690785
Person:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-8836
Person:programIdUN-SC1591au_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:programIdUS-DARFURengus_ofac_sdnofac-9608
Person:programIdSECO-SUDANch_seco_sanctionsch-seco-3078
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=ENbe_fod_sanctionsbe-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1375fr_tresor_gels_avoirfr-ga-1375
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9608us_ofac_sdnofac-9608
Person:titleSheikhenggb_hmt_sanctionsgb-hmt-8836
Person:titleformerly Member of the National Assembly of Sudan from Al-Waha district; formerly special adviser to the Ministry of Federal Affairs; Paramount Chief of the Mahamid Tribe in North Darfurua_sfms_blacklistua-sfms-1088
Person:titleSheikhenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:titleSheikhch_seco_sanctionsch-seco-3078
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