Lists of sanctions
34.239.170.244
13.06.2024 10:54:45

Abd Allah

List

Type Individual
List name European Union
Programs (1) SDN
Listed (1) 28.03.2018
Decision links (5) 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 Al Nasseem
Full name/Name Abd Allah
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 Sheikh Musa Hilal
Full name/Name Abdallah
Full name/Name AlNasim
Full name/Name Al Nasim
Full name/Name AlNaseem
Full name/Name Al Naseem
Full name/Name AlNasseem

Citizenships (1)

Country Sudan

Addresses (2)

City Kabkabiya
Country Sudan
Full address Kabkabiya, SUDAN
City Kutum
Country Sudan
Full address Kutum, SUDAN

Birth data (2)

Birthdate
Place
Birthdate
Place Kutum

Identification documents (3)

Type National passport: D009889
Country Country not specified
Issue date 2
Expiration date 2
Type National passport: D014433
Country Country not specified
Issue date 2
Expiration date 2
Type Other identification number: A0680623
Country Country not specified

Historical data

No records
Updated: 13.06.2024. 10:15
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