Statements: Musa Hilal Abdalla Alnsiem

Canonical ID: Q3326209 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:title`	formerly Member of the National Assembly of Sudan from Al-Waha district; formerly special adviser to the Ministry of Federal Affairs; Paramount Chief of the Mahamid Tribe in North Darfur		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-1375`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pmyf`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9608`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-78cd738c048087234e513c55a0f45a24d4a6ab95`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-3361`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-07-21
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3950-78`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q3326209`	2023-07-18
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-63336b5f5adb40721e5415b5ee96c1e25f68920b`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-3078`	2025-03-26
`Person:topics`	sanction		us_trade_csl	`ofac-9608`	2025-12-30
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qtp5`	2025-12-29
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-sud0002`	2024-05-09
`Person:topics`	sanction		za_fic_sanctions	`zafic-196-musa-hilal-abdalla-alnsiem`	2023-04-20
`Person:weakAlias`	Abdallah		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:weakAlias`	Al Nasseem		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:weakAlias`	AlNaseem		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:weakAlias`	AlNasim		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:weakAlias`	AlNasseem		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:weakAlias`	Musa Hilal		ch_seco_sanctions	`ch-seco-3078`	2023-06-22
`Person:weakAlias`	Al Nasim		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:weakAlias`	Abd Allah		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:weakAlias`	Al Naseem		ch_seco_sanctions	`ch-seco-3078`	2023-04-20
`Person:weakAlias`	Al Nasim		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:weakAlias`	AlNaseem		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:weakAlias`	Abdallah		eu_fsf	`eu-fsf-eu-3950-78`	2025-12-11
`Person:weakAlias`	AlNasim		eu_fsf	`eu-fsf-eu-3950-78`	2025-12-11
`Person:weakAlias`	AlNasseem		eu_fsf	`eu-fsf-eu-3950-78`	2025-12-11
`Person:weakAlias`	AlNaseem		eu_fsf	`eu-fsf-eu-3950-78`	2025-12-11
`Person:weakAlias`	AlNaseem		eu_travel_bans	`eu-tb-logical-3361`	2025-12-12
`Person:weakAlias`	Abdallah		eu_travel_bans	`eu-tb-logical-3361`	2025-12-12
`Person:weakAlias`	Al Naseem		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:weakAlias`	Abdallah		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:weakAlias`	Al Nasseem		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:weakAlias`	AlNasseem		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:weakAlias`	Al Nasim		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:weakAlias`	Al Nasseem		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:weakAlias`	Abdallah		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:weakAlias`	AlNasseem		eu_travel_bans	`eu-tb-logical-3361`	2025-12-12
`Person:weakAlias`	(Sheikh) Musa Hilal		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:weakAlias`	Musa Hilal	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`LegalEntity:weakAlias`	AlNaseem		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-11-15
`Person:weakAlias`	AlNasseem	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`LegalEntity:weakAlias`	AlNasim		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-11-12
`LegalEntity:weakAlias`	Abdallah		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-11-15
`Person:weakAlias`	AlNasim	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`LegalEntity:weakAlias`	Al Nasseem		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-11-15
`Person:weakAlias`	AlNaseem	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`LegalEntity:weakAlias`	Abd Allah		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-11-15
`LegalEntity:weakAlias`	Al Nasim		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-11-15
`LegalEntity:weakAlias`	Al Naseem		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-11-15
`LegalEntity:weakAlias`	AlNasseem		tw_shtc	`tw-shtc-602979b80a085e1eb1a526ce72cdab694f4752b5`	2025-11-15
`Person:weakAlias`	Abd Allah	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:weakAlias`	Al Nasseem	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:weakAlias`	Al Nasim	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:weakAlias`	Al Naseem	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:weakAlias`	Musa Hilal	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:weakAlias`	AlNasseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:weakAlias`	AlNasim	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:weakAlias`	AlNaseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:weakAlias`	Abd Allah	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:weakAlias`	Al Nasseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:weakAlias`	Al Nasim	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:weakAlias`	Al Naseem	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:weakAlias`	Abdallah	eng	gb_fcdo_sanctions	`gb-fcdo-sud0002`	2026-01-08
`Person:weakAlias`	Al Nasseem		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2026-02-18
`Person:weakAlias`	Al Naseem		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2026-02-18
`Person:weakAlias`	AlNasseem		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-11
`Person:weakAlias`	AlNasim		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:weakAlias`	Abdallah		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:weakAlias`	(Sheikh) Musa Hilal		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:weakAlias`	Al Nasseem		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:weakAlias`	AlNasseem		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:weakAlias`	Al Naseem		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:weakAlias`	Abd Allah		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:weakAlias`	Al Nasim		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:weakAlias`	AlNaseem		au_dfat_sanctions	`au-dfat-599-musa-hilal-abdalla-alnsiem`	2025-11-12
`Person:weakAlias`	AlNasim		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-11
`Person:weakAlias`	AlNaseem		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-12
`Person:weakAlias`	Al Nasim		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2026-02-18
`Person:weakAlias`	AlNasim		eu_travel_bans	`eu-tb-logical-3361`	2025-12-12
`Person:weakAlias`	Abdallah	eng	gb_hmt_sanctions	`gb-hmt-8836`	2023-04-20
`Person:weakAlias`	Abd Allah		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2026-02-18
`Person:weakAlias`	Abdallah		be_fod_sanctions	`be-fod-29bf4716cbdb078871a8c6ae5d958a0981e49876`	2025-12-11
`Person:weakAlias`	AlNasim		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:weakAlias`	Abd Allah		un_sc_sanctions	`unsc-690785`	2023-04-20
`Person:weakAlias`	AlNasseem		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:weakAlias`	Al Naseem		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:weakAlias`	Abd Allah		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:weakAlias`	AlNaseem		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:weakAlias`	AlNasim		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:weakAlias`	(Sheikh) Musa Hilal		ua_sfms_blacklist	`ua-sfms-1088`	2023-04-20
`Person:wikidataId`	Q3326209		wikidata	`Q3326209`	2023-07-18

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