KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MH

MUSA HILAL ABDALLA ALNSIEM

Sanctioned
Abdallah
Type
person
Subtype
Country
Sudan
Date of birth
1/01/1964, 1959
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
599
Asset freezeTravel ban
2025-12-16activeSource
Official source conditions

Listed by the 1591 Committee

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al NasimWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSA HILAL ABDALLA ALNSIEMPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd AllahWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al NasseemWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al NaseemWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlNaseemWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlNasimWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdallahWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlNasseemWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • (Sheikh) Musa HilalWeak alias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 599AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1/01/1964, 1959Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SudanNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    599
    SHA-256
    eacc028566839cf2032fdf8a3a1fe9f392d06029bc4b159e2be1df78eeecc303
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)