Musa Hilal Abdalla Alnsiem
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 1. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 1. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 1. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. |
| [OFAC.DARFUR] - Sudan and Darfur Sanctions | Program 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 |
| - | réside à Kabkabiya et dans la ville de Koutoum, au Darfour septentrional, et a résidé à Khartoum - Dans son rapport, l'organisation Human Rights Watch indique qu'elle a en sa possession un mémorandum |
| - | QDi.323 |
| - | SDi.002 |
| - | |
| - | (UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002. |
| - | (UK Sanctions List Ref):SUD0002 (UN Ref):SDi.002 |
| - | (UK Sanctions List Ref):SUD0002 (UN Ref): SDi.002. Also referred to as Sheikh Musa Hilal, Abd Allah, Abdallah, AlNasim, Al Nasim, Al Naseem, AlNaseem, AlNasseem, Al Nasseem. |
| - | UN Ref SDi.002. Formerly Member of the National Assembly of Sudan from Al-Waha district. Formerly special adviser to the Ministry of Federal Affairs. Has resided in Khartoum, Sudan. Also referred to a |
| - | UN listing. UN Ref SDi.002. Formerly Member of the National Assembly of Sudan from Al-Waha district. Formerly special adviser to the Ministry of Federal Affairs. Resides in Kabkabiya and the city of K |
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| - | (UK Sanctions List Ref):AQD0299. (UN Ref):QDi.323. Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was |
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Frequently Asked Questions
1. Does Musa Hilal Abdalla Alnsiem have any sanctions?
Yes, Musa Hilal Abdalla Alnsiem is sanctioned by:
2. Can I receive AML sanctions alerts on Musa Hilal Abdalla Alnsiem?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Musa Hilal Abdalla Alnsiem:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |