Noklusējums Balts uz melna Melns uz dzeltena Dzeltens uz melna

Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:3361-111989-es
Personas veidsPersonas veids:person
PersonaPersona:Abdallah
AlNasim
Al Nasim
AlNaseem
Al Naseem
AlNasseem
Al Nasseem
Musa Hilal Abdalla, ALNSIEM; Musa Hilal Abdalla ALNSIEM
Sheikh Musa Hilal
Abd Allah
AdreseAdrese:Kutum, SD, SUDAN
Kabkabiya, SD, SUDAN
Kutum, 00, UNKNOWN
00, UNKNOWN
SD, SUDAN
ProgrammaProgramma:SDN
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2018-03-28, 2014-07-10, 2017-10-26, 2017-03-09, 2005-07-23Dzimšanas datums: 1964-01-01, 1959Sarakstā iekļaušanas datums: 2018-03-28
Saites uz lēmumiemhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&from=ENhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=ENhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1942&from=ENhttp://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&from=ENhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:193:0009:0016:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2006-04-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.3950.78" logicalId="3361">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2018-03-28" entryIntoForceDate="2018-03-28" numberTitle="2018/512 (OJ L84)" programme="SDN" logicalId="111989">
             <publicationUrl>http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abdallah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17881">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="AlNasim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17882">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Nasim" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17883">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="AlNaseem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17884">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Naseem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17885">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="AlNasseem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17886">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Al Nasseem" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17887">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="Musa Hilal Abdalla" middleName="" lastName="ALNSIEM" wholeName="Musa Hilal Abdalla ALNSIEM" function="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" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4639">
             <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Sheikh Musa Hilal" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17879">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abd Allah" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17880">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="114645">
             <regulationSummary regulationType="amendment" publicationDate="2017-10-26" numberTitle="2017/1942 (OJ L276)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1942&amp;from=EN"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Kutum" zipCode="" birthdate="1964-01-01" dayOfMonth="1" monthOfYear="1" year="1964" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="2152">
             <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/401 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&amp;from=EN"/>
         </birthdate>
         <birthdate circa="false" calendarType="GREGORIAN" city="" zipCode="" year="1959" region="" place="" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="111079">
             <regulationSummary regulationType="regulation" publicationDate="2005-07-23" numberTitle="1184/2005 (OJ L193)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:193:0009:0016:EN:PDF"/>
         </birthdate>
         <address city="Kutum" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="2595">
             <remark>Kutum, Sudan (resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/401 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&amp;from=EN"/>
         </address>
         <address city="Kabkabiya" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="2597">
             <regulationSummary regulationType="repealing" publicationDate="2014-07-10" numberTitle="747/2014 (OJ L203)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2014_203_R_0001&amp;from=EN"/>
         </address>
         <identification diplomatic="true" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2013-02-21" issuedBy="" latinNumber="" nameOnDocument="" number="D014433" validTo="2015-02-21" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="873">
             <remark>a) Diplomatic Passport D014433, 
 issued  on 21 Feb. 2013 (Expired 
 on 21 Feb. 2015);</remark>
             <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="A0680623" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="875">
             <remark>(certificate of nationality number)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2017-03-09" numberTitle="2017/401 (OJ L63)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0401&amp;from=EN"/>
         </identification>
         <identification diplomatic="true" knownExpired="true" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2011-02-17" issuedBy="" latinNumber="" nameOnDocument="" number="D009889" validTo="2013-02-17" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="114646">
             <remark>b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2018-03-28" numberTitle="2018/512 (OJ L84)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&amp;from=EN"/>
         </identification>
     </sanctionEntity>