MUSA HILAL ABDALLA ALNSIEM

MUSA HILAL ABDALLA ALNSIEM

Visão geral de MUSA HILAL ABDALLA ALNSIEM

ID	SUD0002
Regime de sanções	The Sudan (Sanctions) (EU Exit) Regulations 2020
Fonte de designação	UN
Sanções impostas	Congelamento de ativos, Proibição de viagens
Última atualização	04/03/2022
ID do grupo OFSI	8836

Quais outros nomes MUSA HILAL ABDALLA ALNSIEM usou?

Nome	Título	Tipo de nome	Nome não latino	Força do apelido
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

Onde MUSA HILAL ABDALLA ALNSIEM está localizado?

Endereço	Código postal	País	Endereço de email	Número de telefone	Site
Kabkabiya		Sudan
Kutum		Sudan

Quais são os detalhes pessoais de MUSA HILAL ABDALLA ALNSIEM?

Gênero	Data de nascimento	Local de nascimento	País de nascimento	Nacionalidade	Passaporte	Cargo
	01/01/1964	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
	01/01/1964	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
	01/01/1964	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
	01/01/1964	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
	01/01/1964	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
	01/01/1964	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

Fonte de Dados

Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.
Licença: CC0