Grande-Bretagne

MUSA HILAL ABDALLA ALNSIEM

MUSA HILAL ABDALLA ALNSIEM

Source de données

Vue d'ensemble de MUSA HILAL ABDALLA ALNSIEM

ID	SUD0002
Régime de sanctions	The Sudan (Sanctions) (EU Exit) Regulations 2020
Source de désignation	UN
Sanctions imposées	Gel des avoirs, Interdiction de voyager
Dernière mise à jour	04 mars 2022
ID de groupe OFSI	8836

Quels autres noms MUSA HILAL ABDALLA ALNSIEM a-t-il utilisés ?

Nom	Titre	Type de nom	Nom non latin	Force de l'alias
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

Où se trouve MUSA HILAL ABDALLA ALNSIEM ?

Adresse	Code postal	Pays	Adresse électronique	Numéro de téléphone	Site web
Kabkabiya		Sudan
Kutum		Sudan

Quels sont les détails personnels de MUSA HILAL ABDALLA ALNSIEM ?

Genre	Date de naissance	Ville de naissance	Pays de naissance	Nationalité	Passeport	Fonction
	01 janv. 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 janv. 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 janv. 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 janv. 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 janv. 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 janv. 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

Source de données

Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.
Licence: CC0