Großbritannien

MUSA HILAL ABDALLA ALNSIEM

MUSA HILAL ABDALLA ALNSIEM

Überblick über MUSA HILAL ABDALLA ALNSIEM

ID	SUD0002
Sanktionsregime	The Sudan (Sanctions) (EU Exit) Regulations 2020
Bezeichnungsquelle	UN
Verhängte Sanktionen	Vermögenswerte einfrieren, Reiseverbot
Zuletzt aktualisiert	04. März 2022
OFSI-Gruppen-ID	8836

Welche alternativen Namen hat MUSA HILAL ABDALLA ALNSIEM verwendet?

Name	Titel	Namensart	Nicht-lateinischer Name	Alias-Stärke
MUSA HILAL ABDALLA ALNSIEM		Primary name
Abdallah		Alias		Low quality a.k.a
Al Naseem		Alias		Low quality a.k.a
Al Nasim		Alias		Low quality a.k.a
Al Nasseem		Alias		Low quality a.k.a
Abd Allah		Alias		Low quality a.k.a
AlNaseem		Alias		Low quality a.k.a
AlNasim		Alias		Low quality a.k.a
AlNasseem		Alias		Low quality a.k.a
Musa Hilal	Sheikh	Alias		Low quality a.k.a

Wo befindet sich MUSA HILAL ABDALLA ALNSIEM?

Adresse	Postleitzahl	Land	E-Mail-Adresse	Telefonnummer	Website
Kabkabiya		Sudan
Kutum		Sudan

Was sind die persönlichen Daten von MUSA HILAL ABDALLA ALNSIEM?

Geschlecht	Geburtsdatum	Geburtsort	Geburtsland	Staatsangehörigkeit	Reisepass	Position
	01. Jan. 1964	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D009889 Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)	formerly Member of the National Assembly of Sudan from Al-Waha district
	01. Jan. 1964	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D009889 Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)	formerly special adviser to the Ministry of Federal Affairs
	01. Jan. 1964	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D009889 Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)	Paramount Chief of the Mahamid Tribe in North Darfur
	01. Jan. 1964	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D014433 Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015)	formerly Member of the National Assembly of Sudan from Al-Waha district
	01. Jan. 1964	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D014433 Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015)	formerly special adviser to the Ministry of Federal Affairs
	01. Jan. 1964	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D014433 Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015)	Paramount Chief of the Mahamid Tribe in North Darfur
	1959	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D009889 Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)	formerly Member of the National Assembly of Sudan from Al-Waha district
	1959	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D009889 Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)	formerly special adviser to the Ministry of Federal Affairs
	1959	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D009889 Diplomatic Passport. Issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)	Paramount Chief of the Mahamid Tribe in North Darfur
	1959	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D014433 Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015)	formerly Member of the National Assembly of Sudan from Al-Waha district
	1959	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D014433 Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015)	formerly special adviser to the Ministry of Federal Affairs
	1959	Kutum	Sudan	Sudan Certificate of Nationality A0680623	D014433 Diplomatic Passport issued on 21 Feb. 2013 (Expired on 21 Feb. 2015)	Paramount Chief of the Mahamid Tribe in North Darfur

Datenquelle

Die Sanktionsliste des Vereinigten Königreichs
Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.
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