Entity record
MUSA HILAL ABDALLA ALNSIEMPerson
MUSA HILAL ABDALLA ALNSIEM appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UN Security Council, UK HM Treasury (OFSI) under program Sudan; reflected as observed on 2026-06-27.
Also known as
- (Sheikh) Musa Hilal
- Abd Allah
- Abdallah
- AlNasim
- Al Nasim
- AlNaseem
- Al Naseem
- AlNasseem
- Al Nasseem
- Musa Hilal
Designations
- Designated by UN Security Council under program Sudan since . Other entities under Sudan
- Designated by UK HM Treasury (OFSI) under program Sudan since . Other entities under Sudan
Source remarks: SDi.002 — 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 (official source)
Key properties
- Date of birth
- Place of birth
- Kutum
- Nationality
- SD
- Position
- (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; formerly Member of the National Assembly of Sudan from Al-Waha district
Identifiers
- Passport
- Diplomatic Passport D014433
- Passport
- Diplomatic Passport D009889
- National Identification Number
- A0680623
- Passport
- (1) D014433 (2) D009889
Addresses
Kabkabiya, SDKutum, SDKutum, SDKabkabiya, SDSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. 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
MUSA HILAL ABDALLA ALNSIEM. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/musa-hilal-abdalla-alnsiem-nkb975dfa6/
Machine-readable export (FTM + lineage): /people/musa-hilal-abdalla-alnsiem-nkb975dfa6/entity.json