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.
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-29
Recorded countries
Sudan
Identifiers
un_uid: 690785
Recorded programmes
Charter of the United Nations (Sanctions — Sudan) Regulations 2008, Sudan
Related-record boundary
5 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 599 | 2026-07-23 | Unknown source ↗ |
| UK · 8836 | — | UK OFSI ↗ |
| UN · 690785 | 2026-09-29 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| UN | 2026-08-04 | 2026-08-05 | 1,011 |
| UN | 2026-08-03 | 2026-08-04 | 1,011 |
| UN | 2026-08-01 | 2026-08-03 | 1,011 |
| UN | 2026-07-31 | 2026-08-01 | 1,011 |
| UN | 2026-07-30 | 2026-07-31 | 1,011 |
| UN | 2026-07-29 | 2026-07-30 | 1,011 |
| UN | 2026-07-28 | 2026-07-29 | 1,011 |
| UN | 2026-07-27 | 2026-07-28 | 1,011 |
| UN | 2026-07-25 | 2026-07-27 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 599
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| MUSA HILAL ABDALLA ALNSIEM | Primary name |
| (Sheikh) Musa Hilal | Alias |
| Abd Allah | Alias |
| Abdallah | Alias |
| Al Naseem | Alias |
| Al Nasim | Alias |
| Al Nasseem | Alias |
| AlNaseem | Alias |
| AlNasim | Alias |
| AlNasseem | Alias |
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 name | Kind |
|---|---|
| MUSA HILAL ABDALLA ALNSIEM | Primary name |
| Abd Allah | Weak alias |
| Abdallah | Weak alias |
| Al Naseem | Weak alias |
| Al Nasim | Weak alias |
| Al Nasseem | Weak alias |
| AlNaseem | Weak alias |
| AlNasim | Weak alias |
| AlNasseem | Weak alias |
| Musa Hilal | Weak alias |
Programmes
Sudan
Addresses recorded
- Kutum, Sudan
- Kabkabiya, Sudan
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Kutum, Sudan",
"Kabkabiya, Sudan"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Sudan"
]
}UN · entry 690785
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| MUSA HILAL ABDALLA ALNSIEM | Primary name |
| (Sheikh) Musa Hilal | Weak alias |
| Abd Allah | Weak alias |
| Abdallah | Weak alias |
| Al Naseem | Weak alias |
| Al Nasim | Weak alias |
| Al Nasseem | Weak alias |
| AlNaseem | Weak alias |
| AlNasim | Weak alias |
| AlNasseem | Weak 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 2026-09-29
Show stored source record
{
"addresses": [
"Kabkabiya, Sudan",
"Kutum, Sudan, Resides in Kabkabiya and the city of Kutum, Northern Darfur and has resided in Khartoum."
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Sudan"
]
}