28.03.2018, European Union's sanctions document (EN) Download
1.02 € 26.10.2017, European Union's sanctions document (EN) Download
1.02 € 09.03.2017, European Union's sanctions document (EN) Download
1.36 € 10.07.2014, European Union's sanctions document (EN) Download
4.08 € 23.07.2005, European Union's sanctions document (EN) Download
2.72 €
Names (10)
Full name/Name
Abdallah
Full name/Name
AlNasim
Full name/Name
Abd Allah
Full name/Name
Al Nasim
Full name/Name
Sheikh Musa Hilal
Last name/Name
ALNSIEM
First name/Name
Musa Hilal Abdalla
Full name/Name
Musa Hilal Abdalla ALNSIEM
Description
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
Full name/Name
Al Nasseem
Full name/Name
AlNasseem
Full name/Name
Al Naseem
Full name/Name
AlNaseem
Citizenships (1)
Country
Sudan
Addresses (2)
City
Kutum
Country
Sudan
Full address
Kutum, SUDAN
City
Kabkabiya
Country
Sudan
Full address
Kabkabiya, SUDAN
Birth data (2)
Birthdate
Place
Kutum
Birthdate
Place
Identification documents (3)
Type
National passport: D009889
Country
Country not specified
Issue date
2
Expiration date
2
Type
Other identification number: A0680623
Country
Country not specified
Type
National passport: D014433
Country
Country not specified
Issue date
2
Expiration date
2
Historical data
No records
Updated: 15.01.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
