Person sanctions dossier

Musa HILAL

Musa HILAL is a Sudanese sheikh and Paramount Chief of the Jalul Tribe in North Darfur. Musa HILAL is listed under Sudan-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2006.

Musa HILAL is listed as person with 5 source listings across 5 authorities.

Programs: 1591 (Sudan), DARFUR, SDN, Sudan, The Sudan (Sanctions) (EU Exit) Regulations 2020.

Geography: Sudan.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 599, 3361, 9608, SUD0002, 690785
• Identifiers: EU Logical ID: 3361; UK Unique ID: SUD0002; OFSI Group ID: 8836; UN Reference Number: SDi.002