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 (10)
| 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 | AlNasim |
|---|---|
| Full name/Name | AlNasim |
| Type | Alias |
| Quality | Low |
| First name/Name | Abdallah |
|---|---|
| Full name/Name | Abdallah |
| Type | Alias |
| Quality | Low |
| First name/Name | (Sheikh) Musa Hilal |
|---|---|
| Full name/Name | (Sheikh) Musa Hilal |
| Type | Alias |
| Quality | Low |
| First name/Name | AlNaseem |
|---|---|
| Full name/Name | AlNaseem |
| Type | Alias |
| Quality | Low |
| First name/Name | AlNasseem |
|---|---|
| Full name/Name | AlNasseem |
| Type | Alias |
| Quality | Low |
| 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 | Al Naseem |
|---|---|
| Full name/Name | Al Naseem |
| Type | Alias |
| Quality | Low |
| First name/Name | Al Nasim |
|---|---|
| Full name/Name | Al Nasim |
| 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 (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: Diplomatic Passport D009889 |
|---|---|
| Issue date | 2 |
| Remark | Expired on 17 Feb. 2013 |
| Type | National Identification Number: A0680623 |
|---|
| Type | Passport: Diplomatic Passport D014433 |
|---|---|
| Issue date | 2 |
| Remark | Expired on 21 Feb. 2015 |
Historical data
Names (1)
| Status | Historical (last time active at 21.03.2025 07:15) |
|---|---|
| Type | Alias |
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 (1)
| Status | Historical (last time active at 09.08.2023 08:15) |
|---|---|
| Place | Kutum |
Identification documents (3)
| Status | Historical (last time active at 12.08.2023 07:15) |
|---|---|
| Type | National Identification Number: A0680623 |
| Remark | , |
| 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 | Passport: Diplomatic Passport D014433 |
| Issue date | 2 |
| Remark | Expired on 21 Feb. 2015 , , |
Updated: 03.11.2025. 18:16
Sanctions list data updated: 25.08.2023. 07:15
Sanctions list data updated: 25.08.2023. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.