amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Musa Hilal Abdalla ALNSIEM Sheikh Musa Hilal Abd Allah Abdallah AlNasim Al Nasim AlNaseem Al Naseem AlNasseem Al Nasseem

Musa Hilal Abdalla ALNSIEM Sheikh Musa Hilal Abd Allah Abdallah AlNasim Al Nasim AlNaseem Al Naseem AlNasseem Al Nasseem

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1964-01-01T00:00:00.000Z
Place of birth
Kutum

Also known as

Aliases
a) formerly Member of the National Assembly of Sudan from Al-Waha district · b) formerly special adviser to the Ministry of Federal Affairs · c) Paramount Chief of the Mahamid Tribe in North Darfur

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/03/2018 source ↗

Listed on · 1

BE_FOD
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.