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Canonical ID: Q3326209 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:secondName | HILAL | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9608 | eng | us_ofac_sdn | ofac-9608 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1375 | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:title | Sheikh | ch_seco_sanctions | ch-seco-3078 | ||||
Person:title | Sheikh | eu_travel_bans | eu-tb-logical-3361 | ||||
Person:title | formerly 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 | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:title | Sheikh | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9608 | |||
Person:topics | sanction | un_sc_sanctions | unsc-690785 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qtp5 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-3361 | ||||
Person:topics | role.pep | wikidata | Q3326209 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:topics | sanction | us_trade_csl | ofac-9608 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-3950-78 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-3078 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-3950-78 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b | |||
Person:topics | sanction | za_fic_sanctions | zafic-196-musa-hilal-abdalla-alnsiem | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pmyf | |||
Person:topics | sanction | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1375 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-sud0002 | |||
Person:weakAlias | AlNaseem | un_sc_sanctions | unsc-690785 | ||||
Person:weakAlias | (Sheikh) Musa Hilal | un_sc_sanctions | unsc-690785 | ||||
Person:weakAlias | AlNaseem | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:weakAlias | AlNasseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:weakAlias | AlNasim | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:weakAlias | AlNasseem | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:weakAlias | Abdallah | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:weakAlias | Al Naseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:weakAlias | (Sheikh) Musa Hilal | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:weakAlias | AlNaseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:weakAlias | Al Nasim | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:weakAlias | Musa Hilal | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:weakAlias | Musa Hilal | ch_seco_sanctions | ch-seco-3078 | ||||
Person:weakAlias | Abd Allah | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:weakAlias | Al Nasim | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:weakAlias | Abdallah | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:weakAlias | AlNasseem | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:weakAlias | Al Naseem | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:weakAlias | AlNaseem | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:weakAlias | Al Nasseem | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:weakAlias | AlNasim | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:weakAlias | (Sheikh) Musa Hilal | ua_sfms_blacklist | ua-sfms-1088 | ||||
Person:weakAlias | AlNaseem | ch_seco_sanctions | ch-seco-3078 | ||||
Person:weakAlias | Al Naseem | ch_seco_sanctions | ch-seco-3078 | ||||
Person:weakAlias | Al Nasseem | ch_seco_sanctions | ch-seco-3078 | ||||
Person:weakAlias | Al Nasim | ch_seco_sanctions | ch-seco-3078 | ||||
Person:weakAlias | Abd Allah | ch_seco_sanctions | ch-seco-3078 | ||||
Person:weakAlias | AlNasseem | ch_seco_sanctions | ch-seco-3078 | ||||
Person:weakAlias | AlNasim | ch_seco_sanctions | ch-seco-3078 | ||||
Person:weakAlias | Abdallah | ch_seco_sanctions | ch-seco-3078 | ||||
LegalEntity:weakAlias | AlNaseem | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
LegalEntity:weakAlias | AlNasseem | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
LegalEntity:weakAlias | Al Naseem | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:weakAlias | AlNasim | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
Person:weakAlias | Al Nasseem | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
LegalEntity:weakAlias | Al Nasseem | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:weakAlias | Abdallah | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
LegalEntity:weakAlias | Abd Allah | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
LegalEntity:weakAlias | Al Nasim | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:weakAlias | Abd Allah | au_dfat_sanctions | au-dfat-599-musa-hilal-abdalla-alnsiem | ||||
LegalEntity:weakAlias | AlNasim | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
LegalEntity:weakAlias | Abdallah | tw_shtc | tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5 | ||||
Person:weakAlias | Al Naseem | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:weakAlias | Al Nasim | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:weakAlias | Al Naseem | un_sc_sanctions | unsc-690785 | ||||
Person:weakAlias | Abd Allah | un_sc_sanctions | unsc-690785 | ||||
Person:weakAlias | Al Nasseem | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:weakAlias | AlNasim | un_sc_sanctions | unsc-690785 | ||||
Person:weakAlias | AlNasseem | un_sc_sanctions | unsc-690785 | ||||
Person:weakAlias | Al Nasseem | un_sc_sanctions | unsc-690785 | ||||
Person:weakAlias | Al Nasim | un_sc_sanctions | unsc-690785 | ||||
Person:weakAlias | Abd Allah | eng | gb_hmt_sanctions | gb-hmt-8836 | |||
Person:weakAlias | Abdallah | un_sc_sanctions | unsc-690785 | ||||
Person:wikidataId | Q3326209 | wikidata | Q3326209 | ||||