Lists of sanctions
3.85.211.2
29.03.2024 01:46:20

MUSA HILAL ABDALLA ALNSIEM

List

Type Individual
List name United Nations consolidated
Programs (1) Sudan
Listed (1) 25.04.2006
Remark Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (11)

Last name/Name ALNSIEM
First name/Name MUSA
Second name/Name HILAL
Third name/Name ABDALLA
Full name/Name MUSA HILAL ABDALLA ALNSIEM
Type Name
First name/Name Al Nasseem
Full name/Name Al Nasseem
Type Alias
Quality Low
First name/Name Abd Allah
Full name/Name Abd Allah
Type Alias
Quality Low
First name/Name (Sheikh) Musa Hilal
Full name/Name (Sheikh) Musa Hilal
Type Alias
Quality Low
Type Alias
First name/Name Al Naseem
Full name/Name Al Naseem
Type Alias
Quality Low
First name/Name AlNasseem
Full name/Name AlNasseem
Type Alias
Quality Low
First name/Name Abdallah
Full name/Name Abdallah
Type Alias
Quality Low
First name/Name AlNasim
Full name/Name AlNasim
Type Alias
Quality Low
First name/Name Al Nasim
Full name/Name Al Nasim
Type Alias
Quality Low
First name/Name AlNaseem
Full name/Name AlNaseem
Type Alias
Quality Low

Addresses (2)

City Kutum
Country Sudan
Full address Kutum, Sudan
Remark Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.
City Kabkabiya
Country Sudan
Full address Kabkabiya, Sudan

Birth data (1)

Birthdate

Identification documents (3)

Type Passport: Diplomatic Passport D009889
Issue date 2
Remark Expired on 17 Feb. 2013
Type Passport: Diplomatic Passport D014433
Issue date 2
Remark Expired on 21 Feb. 2015
Type National Identification Number: A0680623

Historical data

Addresses (1)

Status Historical (last time active at 12.08.2023 07:15)
City Kutum
Country Sudan
Full address Kutum, Sudan
Remark Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum. ,

Birth data (2)

Status Historical (last time active at 09.08.2023 08:15)
Place Kutum
Status Historical (last time active at 09.08.2023 08:15)
Birthdate

Identification documents (3)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: Diplomatic Passport D014433
Issue date 2
Remark Expired on 21 Feb. 2015 , ,
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: Diplomatic Passport D009889
Issue date 2
Remark Expired on 17 Feb. 2013 , ,
Status Historical (last time active at 12.08.2023 07:15)
Type National Identification Number: A0680623
Remark ,
Updated: 29.03.2024. 01:15
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