Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:690785-ano
Personas veidsPersonas veids:Individual
PersonaPersona:MUSA HILAL ABDALLA ALNSIEM
(Sheikh) Musa Hilal
Abd Allah
Abdallah
AlNasim
Al Nasim
AlNaseem
Al Naseem
AlNasseem
Al Nasseem
AdreseAdrese:Kabkabiya, Sudan
Kutum, Sudan
Kutum
ProgrammaProgramma:Sudan
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildePhoto available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2006-04-25Dzimšanas datums: 1964-01-01Dzimšanas gads: 1959Dokumenta izdošanas datums: 2013-02-21, 2011-02-17Ieraksta atjaunošanas datums: 2017-10-17, 2018-03-14
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
 <DATAID>690785</DATAID>
 <VERSIONNUM>1</VERSIONNUM>
 <FIRST_NAME>MUSA</FIRST_NAME>
 <SECOND_NAME>HILAL</SECOND_NAME>
 <THIRD_NAME>ABDALLA</THIRD_NAME>
 <FOURTH_NAME>ALNSIEM</FOURTH_NAME>
 <UN_LIST_TYPE>Sudan</UN_LIST_TYPE>
 <REFERENCE_NUMBER>SDi.002</REFERENCE_NUMBER>
 <LISTED_ON>2006-04-25</LISTED_ON>
 <COMMENTS1>Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.  INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
 <DESIGNATION>
  <VALUE>formerly Member of the National Assembly of Sudan from Al-Waha district </VALUE>
  <VALUE>formerly special adviser to the Ministry of Federal Affairs</VALUE>
  <VALUE>Paramount Chief of the Mahamid Tribe in North Darfur</VALUE>
 </DESIGNATION>
 <NATIONALITY>
  <VALUE>Sudan</VALUE>
 </NATIONALITY>
 <LIST_TYPE>
  <VALUE>UN List</VALUE>
 </LIST_TYPE>
 <LAST_DAY_UPDATED>
  <VALUE>2017-10-17</VALUE>
  <VALUE>2018-03-14</VALUE>
 </LAST_DAY_UPDATED>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>(Sheikh) Musa Hilal</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abd Allah</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Abdallah</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>AlNasim</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Al Nasim</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>AlNaseem</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Al Naseem</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>AlNasseem</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY>Low</QUALITY>
  <ALIAS_NAME>Al Nasseem</ALIAS_NAME>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ALIAS>
  <QUALITY/>
  <ALIAS_NAME/>
 </INDIVIDUAL_ALIAS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Kabkabiya</CITY>
  <COUNTRY>Sudan</COUNTRY>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_ADDRESS>
  <CITY>Kutum</CITY>
  <COUNTRY>Sudan</COUNTRY>
  <NOTE>Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.          </NOTE>
 </INDIVIDUAL_ADDRESS>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <DATE>1964-01-01</DATE>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_DATE_OF_BIRTH>
  <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
  <YEAR>1959</YEAR>
 </INDIVIDUAL_DATE_OF_BIRTH>
 <INDIVIDUAL_PLACE_OF_BIRTH>
  <CITY>Kutum</CITY>
 </INDIVIDUAL_PLACE_OF_BIRTH>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>Diplomatic Passport D014433</NUMBER>
  <DATE_OF_ISSUE>2013-02-21</DATE_OF_ISSUE>
  <NOTE>Expired on 21 Feb. 2015</NOTE>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>Passport</TYPE_OF_DOCUMENT>
  <NUMBER>Diplomatic Passport D009889</NUMBER>
  <DATE_OF_ISSUE>2011-02-17</DATE_OF_ISSUE>
  <NOTE>Expired on 17 Feb. 2013</NOTE>
 </INDIVIDUAL_DOCUMENT>
 <INDIVIDUAL_DOCUMENT>
  <TYPE_OF_DOCUMENT>National Identification Number</TYPE_OF_DOCUMENT>
  <TYPE_OF_DOCUMENT2>Certificate of Nationality</TYPE_OF_DOCUMENT2>
  <NUMBER>A0680623</NUMBER>
 </INDIVIDUAL_DOCUMENT>
 <SORT_KEY/>
 <SORT_KEY_LAST_MOD/>
</INDIVIDUAL>