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MUSA HILAL ABDALLA ALNSIEM

Sanctioned
Abdallah
Type
person
Subtype
Country
Sudan
Date of birth
01/01/1964; dd/mm/1959
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0002
Asset freezeTravel ban
2006-04-25activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • Musa HilalAlias
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd AllahAlias
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSA HILAL ABDALLA ALNSIEMPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al NaseemAlias
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al NasseemAlias
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al NasimAlias
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlNasseemAlias
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlNasimAlias
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdallahAlias
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlNaseemAlias
    en
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SUD0002UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • A0680623NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D009889PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • D014433PASSPORT
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 8836OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SDi.002UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/01/1964; dd/mm/1959Birth date
    Source not recordedOriginal record not linked

Places

  • Kutum SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SudanBirth
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanResidence
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanNationality
    UKSL ↗
    Record provenance
    ID
    SUD0002
    SHA-256
    5128af7d3753d0b94f1639eb27fcc09d67cdcfa34c9c09bcbf09b0b8bc34b868
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)