Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abd Allah · Abdallah · Al Naseem · Al Nasim · Al Nasseem · | [sources] | |||
Other name | (Sheikh) Musa Hilal · Abd Allah · Abd Allah, · Abdallah · Abdallah, · | [sources] | |||
Weak alias | (Sheikh) Musa Hilal · Abd Allah · Abdallah · Al Naseem · Al Nasim · | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Koutoum · Koutoum : SOUDAN · Kutum · Kutum Sudan · Kutum, North Darfur, Sudan · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
First name | Abd · Hilal · MOUSSA · MUSA · Moussa · | [sources] | |||
ID Number | A0680623 · D009889 · D014433 · 国籍証明書A0680623 | [sources] | |||
Last name | ALNSIEM · Abdallah · Al Naseem · Al Nasim · Al Nasseem · | [sources] | |||
Middle name | ABDALLA · ALNSIEM | [sources] | |||
Passport number | D009889 · D014433 · Diplomatic Passport D009889 · Diplomatic Passport D014433 · 外交旅券番号D009889、2011年2月17日発行(2013年2月17日失効) · | [sources] | |||
Second name | HILAL | [sources] | |||
Title | Sheikh · formerly Member of the National Assembly of Sudan from Al-Waha district; formerly special adviser to the Ministry of Federal Affairs; Paramount Chief of the Mahamid Tribe in North Darfur | [sources] | |||
Wikidata ID | Q3326209 | [sources] | |||
Position | Formerly Member of the National Assembly of Sudan from Al-Waha district · Formerly special adviser to the Ministry of Federal Affairs · Paramount Chief of the Mahamid Tribe in North Darfur · Sheikh and Paramount Chief of the Jalul Tribe in North Darfur · 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 · | [sources] | |||
Address | Kabkabiya · Kabkabiya Sudan, Kutum Sudan · Kabkabiya, SUDAN · Kabkabiya, Sudan · Koutoum · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-KiGx7cqAuFgqQfKkPBH28k
· fr-ga-1375
· eu-tb-logical-3361
· zafic-1620
· NK-U4CFxpu4yAz2Ff5aon2t5s
· ofac-9608
· mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
· gb-hmt-8836
· ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b
· ua-sfms-1088
· usgsa-s4mr3qtp5
· zafic-193
· zafic-196-musa-hilal-abdalla-alnsiem
· ch-seco-3078
· au-dfat-599-musa-hilal-abdalla-alnsiem
· gb-fcdo-sud0002
· unsc-690785
· eu-fsf-eu-3950-78
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.