MUSA HILAL ABDALLA ALNSIEM
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Sudan
- Nationality
- Sudan
- Date of birth
- a) 1 Jan. 1964 b) 1959
- Place of birth
- Kutum
- Role
- Passport no: a) Diplomatic Passport D014433, issued on 21 Feb. 2013 (Expired on 21 Feb. 2015) b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013). Designation: a) Formerly
Also known as
Designation timeline · 1
- — Added to AU DFAT
AU-1591 (Sudan)— AU DFAT: 1591 (Sudan) Sudan publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1591 (Sudan) | AU DFAT: 1591 (Sudan) | Sudan | 14/03/2018 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MUSA; HILAL; ABDALLA; ALNSIEM; N; Abdallah; PE; aka; 2; Al Nasseem; PE; aka; 2; AlNasim; PE; aka; 2; AlNaseem; PE; aka; 2; Al Naseem; PE; aka; 2; AlNasseem; PE; aka; 2; (Sheikh) Musa Hilal; PE; aka; 2; Abd Allah; PE; aka; 2; Al Nasim; PE; aka; 2
Sudan
Active source lists: BE_FOD, CH_SECO, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdalla, alnsiem, hilal, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): sudan
More sanctioned entities from Sudan
Frequently asked questions
Is MUSA HILAL ABDALLA ALNSIEM sanctioned?
Yes. MUSA HILAL ABDALLA ALNSIEM (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2018-03-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned MUSA HILAL ABDALLA ALNSIEM?
MUSA HILAL ABDALLA ALNSIEM is listed by AU DFAT under program AU-1591 (Sudan). See the designations for the issuing authority and source URL of each.
When was MUSA HILAL ABDALLA ALNSIEM first sanctioned?
The earliest active designation amisanctioned indexes is dated 2018-03-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that MUSA HILAL ABDALLA ALNSIEM is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.