Entity record
AlNasimPerson
AlNasim appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SDN; reflected as observed on 2026-06-05.
Also known as
- Al Nasseem
- AlNasseem
- Abdallah
- Abd Allah
- Sheikh Musa Hilal
- Musa Hilal Abdalla ALNSIEM
- Al Nasim
- AlNaseem
- Al Naseem
Designations
- Designated by European Union under program SDN since . Other entities under SDN
Key properties
- Date of birth
- Place of birth
- Kutum, UNKNOWN; UNKNOWN
- Nationality
- SD
- Position
- 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
Identifiers
- National passport
- D014433
- National passport
- D009889
- Other identification number
- A0680623
Addresses
Kutum, SDKabkabiya, SDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AlNasim. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alnasim-nkd2f37420/
Machine-readable export (FTM + lineage): /people/alnasim-nkd2f37420/entity.json