Lists of sanctions
3.145.101.53
30.04.2025 23:02:13

MUSA HILAL ABDALLA ALNSIEM

List

Type Individual
List name United Kingdom
Programs (1) Sudan
Listed (1) 26.05.2006

Names (10)

Last name/Name ALNSIEM
First name/Name MUSA
Second name/Name HILAL
Third name/Name ABDALLA
Full name/Name MUSA HILAL ABDALLA ALNSIEM
Type Primary name
Description (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
Last name/Name AlNaseem
Full name/Name AlNaseem
Type AKA (also known as)
Description (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
Quality Low quality
Last name/Name Al Nasim
Full name/Name Al Nasim
Type AKA (also known as)
Description (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
Quality Low quality
Last name/Name Hilal
First name/Name Musa
Full name/Name Musa Hilal
Type AKA (also known as)
Description (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
Quality Low quality
Remark Sheikh
Last name/Name AlNasseem
Full name/Name AlNasseem
Type AKA (also known as)
Description (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
Quality Low quality
Last name/Name AlNasim
Full name/Name AlNasim
Type AKA (also known as)
Description (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
Quality Low quality
Last name/Name Allah
First name/Name Abd
Full name/Name Abd Allah
Type AKA (also known as)
Description (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
Quality Low quality
Last name/Name Al Nasseem
Full name/Name Al Nasseem
Type AKA (also known as)
Description (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
Quality Low quality
Last name/Name Al Naseem
Full name/Name Al Naseem
Type AKA (also known as)
Description (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
Quality Low quality
Last name/Name Abdallah
Full name/Name Abdallah
Type AKA (also known as)
Description (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
Quality Low quality

Citizenships (1)

Country Sudan

Addresses (2)

Country Sudan
Country Sudan

Birth data (2)

Birthdate
Place Kutum
Birthdate
Place Kutum

Identification documents (4)

Type Individual National ID Number: A0680623
Type Individual NI Details: Certificate of Nationality
Type Individual Passport Details: (1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.
Type Individual Passport Number: (1) D014433 (2) D009889

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Alnsiem
First name/Name Musa
Second name/Name Hilal
Third name/Name Abdalla
Full name/Name Alnsiem Musa Hilal Abdalla
Type Prime alias
Description Paramount Chief of the Mahamid Tribe in North Darfur

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Sudan
Full address Kabkabiya Sudan
Status Historical (last time active at 28.02.2022 05:16)
Country Sudan
Full address Kutum Northern Darfur Sudan

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Kutum
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Kutum

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type National ID Number: A0680623 (Certificate of Nationality)
Status Historical (last time active at 28.02.2022 05:16)
Type Passport Details: *****
Updated: 30.04.2025. 22:15
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