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MUSA HILAL ABDALLA ALNSIEM

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Sudan
Nationality
Sudan
Date of birth
00/00/1959
Place of birth
Kutum
Role
(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur

Also known as

Aliases
Abdallah · Abd Allah · Al Naseem · AlNaseem · Al Nasim · AlNasim · Al Nasseem · AlNasseem · Musa Hilal

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Sudan UK OFSI: Sudan (SUD0002) Sudan 25/04/2006 source ↗

Listed on · 1

UK_OFSI
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.