Match Details

Detailed information for sanction match

Match Information

Search Name:

HILDAH

Matched Name:

HILAL, Musa aka HILAL, Moussa

Entity Number:

9608

Match Percentage:

0.776325925925926%

0.776325925925926%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur.

Status Management

Current Status:

Pending Review

Created:

29 Sep 2025 21:49

by API_USER

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