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Home › Search › MUSA HILAL ABDALLA ALNSIEM

MUSA HILAL ABDALLA ALNSIEM

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Sudan
Nationality
Sudan
Date of birth
a) 1 Jan. 1964 b) 1959
Place of birth
Kutum
Role
Passport no: a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013). Designation: a) Formerly

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1591 (Sudan) AU DFAT: 1591 (Sudan) Sudan 14/03/2018 source ↗

Listed on · 1

AU_DFAT
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.