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MUSA; HILAL; ABDALLA;

⚠ Sanctioned · 5 active programs
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
1964-01-01T00:00:00.000Z
Place of birth
Kutum
Role
(1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur

Also known as

Aliases
ABDALLA · Abdallah · Abd Allah · a) formerly Member of the National Assembly of Sudan from Al-Waha district · aka · Al Naseem · AlNaseem · Al Nasim · AlNasim · Al Nasseem · AlNasseem · ALNSIEM · b) formerly special adviser to the Ministry of Federal Affairs · c) Paramount Chief of the Mahamid Tribe in North Darfur · HILAL · MUSA · Musa Hilal · Musa Hilal Abdalla Alnsiem · MUSA HILAL ABDALLA ALNSIEM · 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 · Musa Hilal Abdalla ALNSIEM Sheikh Musa Hilal Abd Allah Abdallah AlNasim Al Nasim AlNaseem Al Naseem AlNasseem Al Nasseem · PE · (Sheikh) Musa Hilal · Sheikh Musa Hilal · アブダッラー · アブダッラー（Abdallah） · アブドゥ・アッラー · アブドゥ・アッラー（Abd Allah） · アル・ナシーム · アルナシーム · アル・ナシーム（Al Naseem） · アルナシーム（AlNaseem） · アル・ナシム · アルナシム · アル・ナシム（Al Nasim） · アルナシム（AlNasim） · アル・ナッシーム · アルナッシーム · アル・ナッシーム（Al Nasseem） · アルナッシーム（AlNasseem） · （シェイク）ムーサ・ヒラール（(Sheikh) Musa Hilal） · ムーサ・ヒラール（ Musa Hilal）

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/03/2018 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 16/03/2018 source ↗
UK_OFSI UK-Sudan UK OFSI: Sudan (SUD0002) Sudan 25/04/2006 source ↗
UN_SC UN-Sudan UN SC: Sudan Sudan 25/04/2006 source ↗
CH_SECO CH-Sudan CH SECO: Sudan Sudan — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSICH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS

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

Sudan
Active source list: AU_DFAT

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.