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A

AlNasseem

Sanctioned
AlNasim
Type
person
Subtype
Country
Sudan
Date of birth
1964-01-01; 1959
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.3950.78
Asset freeze
2006-04-25activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2018/512 (OJ L84)regulation 2018/512 (OJ L84)
Source

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

  • AlNasseemPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    338a7794684e6012b85293947c4707aab466496aa665dc58d3f9b3a2d3a541b3
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • AlNasimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    e0c63faea8c675aab81887e9ce243f7a4d5236c3a86e692de7e545cc96b2e270
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Al NasseemPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    e0c63faea8c675aab81887e9ce243f7a4d5236c3a86e692de7e545cc96b2e270
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Al NaseemAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al NasseemAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdallahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al NasimAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Musa HilalAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlNasseemAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Hilal Abdalla ALNSIEMAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlNasimPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlNaseemAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd AllahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • A0680623OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    2b87a1351a0a6fa50002372dc71bf0460dce24a0a789bc6e3c57eb825b674f0e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • D014433PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    2b87a1351a0a6fa50002372dc71bf0460dce24a0a789bc6e3c57eb825b674f0e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • D009889PASSPORT
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    2b87a1351a0a6fa50002372dc71bf0460dce24a0a789bc6e3c57eb825b674f0e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1959; 1964-01-01Birth date
    Source not recordedOriginal record not linked
  • 1964-01-01; 1959Birth date
    Source not recordedOriginal record not linked

Places

  • KutumBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SudanNationality
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SudanResidence
    EU FSF ↗
    Record provenance
    ID
    EU.3950.78
    SHA-256
    7b814ce5e0e8d3a5348f5046b2830bf830536d8a1cb14099136e25816518ba94
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)