Statements: Musa Hilal Abdalla Alnsiem

Canonical ID: Q3326209 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameALNSIEMframc_fund_freezesmc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95
Person:lastNameAlnsiemch_seco_sanctionsch-seco-3078
Person:lastNameALNSIEMgb_hmt_sanctionsgb-hmt-8836
Person:lastNameHILALengus_ofac_sdnofac-9608
Person:lastNameAlNasseemenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameAl Nasimenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameALNSIEMenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameAlNaseemenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameAl Naseemenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameAl Nasseemenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameAbdallahenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameHilalenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameAllahenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameAlNasimenggb_fcdo_sanctionsgb-fcdo-sud0002
Person:lastNameALNSIEMbe_fod_sanctionseu-fsf-eu-3950-78
Person:lastNameALNSIEMua_sfms_blacklistua-sfms-1088
Person:lastNameALNSIEMeu_travel_banseu-tb-logical-3361
Person:lastNameALNSIEMeu_fsfeu-fsf-eu-3950-78
Person:lastNameALNSIEMfrafr_tresor_gels_avoirfr-ga-1375
Person:lastNameHILALengus_sam_exclusionsusgsa-s4mr3qtp5
  • 1 - 20 of 20
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting