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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
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: 1964-01-01, 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/>
                 <DATE_OF_BIRTH>1959</DATE_OF_BIRTH>
             </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_PLACE_OF_BIRTH>
                 <COUNTRY/>
             </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>