MUSA HILAL ABDALLA ALNSIEM

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
30
Of which weak aliases
18
match on these is far less certain
Programmes cited
2
Recorded addresses
5
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

MUSA HILAL ABDALLA ALNSIEMMUSA HILAL ABDALLA AL…MUSA HILAL ABDALLA AL…(Sheikh) Musa HilalAbd AllahAbdallahAl NaseemAl NasimAl NasseemAlNaseemAlNasimAlNasseemCharter of the United…a) Kabkabiya, Sudan b…MUSA HILAL ABDALLA AL…MUSA HILAL ABDALLA AL…Abd AllahAbdallahAl NaseemAl NasimAl NasseemAlNaseemAlNasimAlNasseemMusa HilalSudanKutum, SudanKabkabiya, SudanMUSA HILAL ABDALLA AL…MUSA HILAL ABDALLA AL…(Sheikh) Musa HilalAbd AllahAbdallahAl NaseemAl NasimAl NasseemAlNaseemAlNasimAlNasseemSudanKabkabiya, SudanKutum, Sudan, Resides…
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 5992026-07-23Unknown source
UK · 8836UK OFSI
UN · 6907852026-08-04UN Security Council

AU · entry 599

list version published 2026-07-23
Recorded nameKind
MUSA HILAL ABDALLA ALNSIEMPrimary name
(Sheikh) Musa HilalAlias
Abd AllahAlias
AbdallahAlias
Al NaseemAlias
Al NasimAlias
Al NasseemAlias
AlNaseemAlias
AlNasimAlias
AlNasseemAlias
Programmes

Charter of the United Nations (Sanctions — Sudan) Regulations 2008

Addresses recorded
  • a) Kabkabiya, Sudan b) Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "a) Kabkabiya, Sudan b) Kutum, Sudan (Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.)"
  ],
  "countries": [
    "Sudan"
  ],
  "details": [
    "Date of Birth: 1/01/1964, 1959",
    "Additional Information: SDi.002. Designation: a) formerly Member of the National Assembly of Sudan from Al-Waha district b) formerly special adviser to the Ministry of Federal Affairs c) Paramount Chief of the Mahamid Tribe in North Darfur. 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) National identification no: Certificate of Nationality A0680623. Other information: Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals",
    "Listing Information: Listed by the 1591 Committee",
    "Committees: 1591 (Sudan)",
    "Control Date: 46007",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Sudan) Regulations 2008"
  ]
}

UK · entry 8836

list version published —
Recorded nameKind
MUSA HILAL ABDALLA ALNSIEMPrimary name
Abd AllahWeak alias
AbdallahWeak alias
Al NaseemWeak alias
Al NasimWeak alias
Al NasseemWeak alias
AlNaseemWeak alias
AlNasimWeak alias
AlNasseemWeak alias
Musa HilalWeak alias
Programmes

Sudan

Addresses recorded
  • Kutum, Sudan
  • Kabkabiya, Sudan

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Kutum, Sudan",
    "Kabkabiya, Sudan"
  ],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}

UN · entry 690785

list version published 2026-08-04
Recorded nameKind
MUSA HILAL ABDALLA ALNSIEMPrimary name
(Sheikh) Musa HilalWeak alias
Abd AllahWeak alias
AbdallahWeak alias
Al NaseemWeak alias
Al NasimWeak alias
Al NasseemWeak alias
AlNaseemWeak alias
AlNasimWeak alias
AlNasseemWeak alias
Programmes

Sudan

Addresses recorded
  • Kabkabiya, Sudan
  • Kutum, Sudan, Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum.

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Kabkabiya, Sudan",
    "Kutum, Sudan, Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum."
  ],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}
MUSA HILAL ABDALLA ALNSIEM — sanctions list record (AU, UK, UN) — Tapewire