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HM

HILAL Musa

Sanctioned
HILAL Moussa
Type
person
Subtype
Country
-
Date of birth
1960-01-01; 1960-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9608
Asset freeze
2006-04-27activeSource
Official source conditions

Block; Program; DARFUR

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HILAL MoussaAlias
    OFAC ↗
    Record provenance
    ID
    9608
    SHA-256
    c4b3e9579947bc019f7ce26e79d83ffa4281e3d3ba8cd7c9613cc9a6105e327f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HILAL MusaPrimary name
    OFAC ↗
    Record provenance
    ID
    9608
    SHA-256
    c4b3e9579947bc019f7ce26e79d83ffa4281e3d3ba8cd7c9613cc9a6105e327f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9608OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9608
    SHA-256
    74c862224d6fb77885cac32b06613f0e81bb1cb3138cc03c82b92033a8e725fc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-01-01; 1960-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Kutum, North Darfur, SudanBirthplace
    Source not recordedOriginal record not linked