Lists of sanctions

3.148.103.214

25.02.2025 13:35:32

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	(Sheikh) Musa Hilal
Full name/Name	(Sheikh) Musa Hilal
Type	Alias
Quality	Low

First name/Name	AlNasim
Full name/Name	AlNasim
Type	Alias
Quality	Low

First name/Name	Al Nasseem
Full name/Name	Al Nasseem
Type	Alias
Quality	Low

First name/Name	Abdallah
Full name/Name	Abdallah
Type	Alias
Quality	Low

First name/Name	Abd Allah
Full name/Name	Abd Allah
Type	Alias
Quality	Low

Type	Alias

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

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

Addresses (2)

City	Kabkabiya
Country	Sudan
Full address	Kabkabiya, Sudan

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)

Birthdate	1964-01-01

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	1959

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: 25.02.2025. 12:16

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