Statements: Musa Hilal Abdalla Alnsiem

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

PropertyValueLangSource datasetSource IDFirst seen
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:positionParamount Chief of the Mahamid Tribe in North Darfurenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:positionParamount Chief of the Mahamid Tribe in North Darfurun_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 Darfurenggb_hmt_sanctionsgb-hmt-8836
Person:positionformerly Member of the National Assembly of Sudan from Al-Waha districtza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:positionformerly special adviser to the Ministry of Federal Affairsun_sc_sanctionsunsc-690785
Person:positionFormerly special adviser to the Ministry of Federal Affairsenggb_hmt_sanctionsgb-hmt-8836
Person:positionformerly Member of the National Assembly of Sudan from Al-Waha districtun_sc_sanctionsunsc-690785
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 Affairsenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:positionSheikh and Paramount Chief of the Jalul Tribe in North Darfurengus_ofac_sdnofac-9608
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:programIdEU-SDNeu_fsfeu-fsf-eu-3950-78
Person:programIdEU-SDNbe_fod_sanctionseu-fsf-eu-3950-78
Person:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:programIdSECO-SUDANch_seco_sanctionsch-seco-3078
Person:programIdUS-DARFURengus_ofac_sdnofac-9608
Person:programIdUN-SC1591au_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-8836
Person:programIdUN-SC1591un_sc_sanctionsunsc-690785
Person:programIdUN-SC1591frafr_tresor_gels_avoirfr-ga-1375
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9608us_ofac_sdnofac-9608
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1375fr_tresor_gels_avoirfr-ga-1375
Person:sourceUrl http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=ENbe_fod_sanctionsbe-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876
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_hmt_sanctionsgb-hmt-8836
Person:titleSheikhenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:titleSheikhch_seco_sanctionsch-seco-3078
Person:titleSheikheu_travel_banseu-tb-logical-3361
Person:topicssanctioneu_fsfeu-fsf-eu-3950-78
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3950-78
Person:topicssanctionza_fic_sanctionszafic-196-musa-hilal-abdalla-alnsiem
Person:topicssanctionus_ofac_sdnofac-9608
Person:topicsrole.pepwikidataQ3326209
Person:topicssanctionbe_fod_sanctionsbe-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876
Person:topicssanctionjp_mof_sanctionsja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
Person:topicssanctionun_sc_sanctionsunsc-690785
LegalEntity:topicsexport.controltw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:topicssanctionch_seco_sanctionsch-seco-3078
Person:topicssanctioneu_travel_banseu-tb-logical-3361
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0002
Person:topicssanctionmc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:topicssanctiongb_hmt_sanctionsgb-hmt-8836
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pmyf
Person:topicssanctionau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1375
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qtp5
Person:topicssanctionua_sfms_blacklistua-sfms-1088
Person:topicssanctionus_trade_cslofac-9608
Person:weakAliasAlNaseemun_sc_sanctionsunsc-690785
Person:weakAliasAl Nasseemun_sc_sanctionsunsc-690785
Person:weakAliasAl Nasimun_sc_sanctionsunsc-690785
Person:weakAlias(Sheikh) Musa Hilalun_sc_sanctionsunsc-690785
Person:weakAliasAlNasimun_sc_sanctionsunsc-690785
Person:weakAliasAbdallahun_sc_sanctionsunsc-690785
Person:weakAliasAbd Allahun_sc_sanctionsunsc-690785
Person:weakAliasAlNasseemun_sc_sanctionsunsc-690785
LegalEntity:weakAliasAlNaseemtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:weakAliasAbdallahenggb_fcdo_sanctionsgb-fcdo-sud0002
LegalEntity:weakAliasAl Nasimtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:weakAliasAbdallahau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:weakAliasAlNaseembe_fod_sanctionseu-fsf-eu-3950-78
Person:weakAliasAl Nasimau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:weakAlias(Sheikh) Musa Hilalau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:weakAliasAlNaseemau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:weakAliasAlNasseemau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:weakAliasAl Naseemau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:weakAliasAlNasseemeu_travel_banseu-tb-logical-3361
Person:weakAliasAlNasimau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
Person:weakAliasAl Nasseemau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
LegalEntity:weakAliasAl Naseemtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:weakAliasAbdallahbe_fod_sanctionseu-fsf-eu-3950-78
Person:weakAliasAbd Allahau_dfat_sanctionsau-dfat-599-musa-hilal-abdalla-alnsiem
LegalEntity:weakAliasAbd Allahtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
LegalEntity:weakAliasAbdallahtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:weakAliasAlNasseembe_fod_sanctionseu-fsf-eu-3950-78
LegalEntity:weakAliasAlNasseemtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:weakAliasAbdallaheu_travel_banseu-tb-logical-3361
Person:weakAliasAbdallahenggb_hmt_sanctionsgb-hmt-8836
Person:weakAliasAl Naseemenggb_fcdo_sanctionsgb-fcdo-sud0002
LegalEntity:weakAliasAl Nasseemtw_shtctw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5
Person:weakAliasAlNasimbe_fod_sanctionseu-fsf-eu-3950-78
Person:weakAliasMusa Hilalch_seco_sanctionsch-seco-3078
Person:weakAliasAl Nasimenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:weakAliasAl Naseemenggb_hmt_sanctionsgb-hmt-8836
Person:weakAliasAlNasseemch_seco_sanctionsch-seco-3078
Person:weakAliasAl Nasseemenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:weakAliasAbd Allahenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:weakAliasAl Nasimenggb_hmt_sanctionsgb-hmt-8836
Person:weakAliasAl Nasseemua_sfms_blacklistua-sfms-1088
Person:weakAliasAbd Allahua_sfms_blacklistua-sfms-1088
Person:weakAlias(Sheikh) Musa Hilalua_sfms_blacklistua-sfms-1088
Person:weakAliasAl Nasseemenggb_hmt_sanctionsgb-hmt-8836
Person:weakAliasAbdallahch_seco_sanctionsch-seco-3078
Person:weakAliasAlNasimua_sfms_blacklistua-sfms-1088
Person:weakAliasAlNasseemua_sfms_blacklistua-sfms-1088
Person:weakAliasAl Naseemua_sfms_blacklistua-sfms-1088
Person:weakAliasAbd Allahenggb_hmt_sanctionsgb-hmt-8836
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