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MUSA HILAL ABDALLA ALNSIEM

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

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

Aliases
Abdallah · Abd Allah · Al Naseem · AlNaseem · Al Nasim · AlNasim · Al Nasseem · AlNasseem · Musa Hilal Abdalla ALNSIEM; Sheikh Musa Hilal · (Sheikh) Musa Hilal

Designation timeline · 1

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1591 (Sudan) AU DFAT: 1591 (Sudan) Sudan 14/03/2018 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 2

AU_DFATEU_TRAVEL_BANS

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

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.