Musa HILAL
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DARFUR |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HILAL |
|---|---|
| First name/Name | Musa |
| Full name/Name | Musa HILAL |
| Type | Name |
| Last name/Name | HILAL |
|---|---|
| First name/Name | Moussa |
| Full name/Name | Moussa HILAL |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate | circa 1960 |
|---|
| Place | Kutum, North Darfur, Sudan |
|---|---|
| Country | Sudan |
Historical data
No records
Updated: 01.11.2025. 16:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.