Individual · 1 listing(s)
MUSA HILAL ABDALLA ALNSIEM currently appears on the UN Security Council sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Sudan |
|---|---|
| Listed on | 2006-04-25 |
| Aliases | (Sheikh) Musa Hilal; Abd Allah; Abdallah; AlNasim; Al Nasim; AlNaseem; Al Naseem; AlNasseem; Al Nasseem |
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