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 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
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 | 2026-08-04 | UN Security Council ↗ |
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"
],
"primary_name_published": true,
"programs": [
"Sudan"
]
}UN · entry 690785
list version published 2026-08-04| 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 2026-08-04
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"
]
}