Lists › OFAC SDN › ofac_sdn-9608
Musa HILAL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9608.
Programs
Names and aliases
| Musa HILAL | primary |
| Moussa HILAL | alias (strong) |
Details
| Birth dates | 1960 |
| Birth places | Kutum, North Darfur, Sudan |
Same name on other lists
MUSA HILAL ABDALLA ALNSIEM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.