Statements: Musa Hilal Abdalla Alnsiem

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MUSA HILAL ABDALLA ALNSIEM		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:name`	MUSA HILAL ABDALLA ALNSIEM		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2022-04-27
`Person:name`	Alnsiem Musa Hilal Abdalla		ch_seco_sanctions	`ch-seco-3078`	2023-06-18
`Person:name`	MUSA HILAL ABDALLA ALNSIEM		gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:name`	Al Naseem		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	AlNaseem		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Al Nasseem		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Al Nasim		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	AlNasseem		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	AlNasim		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Abd Allah		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Sheikh Musa Hilal		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Musa Hilal Abdalla ALNSIEM		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Abdallah		be_fod_sanctions	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Musa HILAL	eng	us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:name`	AlNasseem		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Al Nasseem		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Sheikh Musa Hilal		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Al Nasim		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Abd Allah		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Al Naseem		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Abdallah		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	AlNasim		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	AlNaseem		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	Musa Hilal Abdalla ALNSIEM		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`Person:name`	ムーサ・ヒラール・アブダラ・アルナシーム	jpn	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:name`	Musa Hilal Abdalla Alnsiem	eng	jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:name`	MUSA HILAL ABDALLA ALNSIEM	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:name`	MUSA HILAL ABDALLA ALNSIEM		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-04-20
`Person:name`	HILAL, Musa		us_trade_csl	`ofac-9608`	2024-05-07
`Person:name`	Sheikh Musa Hilal		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Musa Hilal Abdalla ALNSIEM		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	AlNasim		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	AlNaseem		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Al Nasim		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Al Nasseem		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Al Naseem		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Abdallah		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	AlNasseem		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Abd Allah		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:name`	Musa Hilal Abdalla ALNSIEM	fra	fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:name`	Муса Хілаль	bel	wikidata	`Q3326209`	2024-01-31
`Person:name`	מוסא הילאל	heb	wikidata	`Q3326209`	2024-01-31
`Person:name`	Moussa Hilal	fra	wikidata	`Q3326209`	2024-01-31
`Person:name`	Musa Hilal	spa	wikidata	`Q3326209`	2023-07-18
`Person:name`	Хилаль, Муса	rus	wikidata	`Q3326209`	2024-01-31
`Person:name`	MOUSSA HILAL	eng	us_sam_exclusions	`usgsa-s4mr3qtp5`	2024-06-14
`Person:name`	Musa Hilal Abdalla ALNSIEM		mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:name`	MUSA HILAL ABDALLA ALNSIEM		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20

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