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:alias`	(Sheikh) Musa Hilal		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2022-04-27
`Person:alias`	Abd Allah		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-11-05
`Person:alias`	Al Naseem		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-11-05
`Person:alias`	AlNasseem		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-11-05
`Person:alias`	AlNasim		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-11-05
`Person:alias`	Al Nasim		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-11-05
`Person:alias`	AlNaseem		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-11-05
`Person:alias`	Abdallah		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-11-05
`Person:alias`	Al Nasseem		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-11-05
`Person:alias`	Moussa HILAL	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:alias`	Al Nasseem	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:alias`	Abdallah	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	Sheikh Musa Hilal	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	AlNaseem	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	AlNasseem	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	Abd Allah	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	AlNasim	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	Al Naseem	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	Al Nasim	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2025-07-07
`Person:alias`	アル・ナシーム	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	アルナッシーム（AlNasseem）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	アルナッシーム	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	アル・ナッシーム	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	アル・ナシム	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	アル・ナシーム（Al Naseem）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	アル・ナッシーム（Al Nasseem）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	アルナシム	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	（シェイク）ムーサ・ヒラール（(Sheikh) Musa Hilal）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	アブダッラー	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	ムーサ・ヒラール（ Musa Hilal）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	アル・ナシム（Al Nasim）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	アブドゥ・アッラー	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	アルナシーム（AlNaseem）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	アルナシーム	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2025-02-10
`Person:alias`	アブドゥ・アッラー（Abd Allah）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	アブダッラー（Abdallah）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	アルナシム（AlNasim）	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:alias`	AlNasim	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	Al Nasseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	AlNasseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	Abd Allah	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	Musa Hilal	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	AlNaseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	Al Nasim	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	Al Naseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:alias`	(Sheikh) Musa Hilal		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:alias`	Abdallah		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:alias`	Al Naseem		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:alias`	Al Nasseem		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:alias`	AlNasseem		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:alias`	AlNasim		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:alias`	AlNaseem		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:alias`	Al Nasim		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`Person:alias`	Abd Allah		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2024-10-29
`LegalEntity:alias`	Abd Allah		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`LegalEntity:alias`	Al Naseem		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`LegalEntity:alias`	Al Nasim		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`LegalEntity:alias`	AlNasseem		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`LegalEntity:alias`	(Sheikh) Musa Hilal		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`LegalEntity:alias`	Al Nasseem		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`LegalEntity:alias`	AlNasim		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`LegalEntity:alias`	Abdallah		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`LegalEntity:alias`	AlNaseem		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`Person:alias`	Al Nasim	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:alias`	Al Naseem	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:alias`	Sheikh Musa Hilal	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:alias`	Al Nasseem	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:alias`	Abd Allah	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:alias`	AlNasseem	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:alias`	AlNasim	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:alias`	Abdallah	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:alias`	AlNaseem	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:alias`	Cheikh Musa Hilal	fra	wikidata	`Q3326209`	2023-07-18
`Person:alias`	Хилаль, Муса	rus	wikidata	`Q3326209`	2025-06-13

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