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:topics`	role.pep		wikidata	`Q3326209`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-9608`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-3078`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtp5`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pmyf`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14