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Musa HILAL

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
circa 1960
Place of birth
Kutum, North Darfur, Sudan
Role
Sheikh and Paramount Chief of the Jalul Tribe in North Darfur

Also known as

Aliases
Moussa HILAL

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN DARFUR OFAC SDN: DARFUR — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.