Lists › EU Consolidated › eu_fsf-EU.3950.78
Al Nasseem
Person on the EU Consolidated Financial Sanctions List, listed March 28, 2018. Source reference EU.3950.78.
Programs
Names and aliases
| Al Nasseem | primary |
| AlNasim | alias (strong) |
| Al Nasim | alias (strong) |
| AlNaseem | alias (strong) |
| AlNasseem | alias (strong) |
| Al Naseem | alias (strong) |
| Musa Hilal Abdalla ALNSIEM | alias (strong) |
| Abd Allah | alias (strong) |
| Sheikh Musa Hilal | alias (strong) |
| Abdallah | alias (strong) |
Identifiers
| National passport | D009889 | 00 |
| National passport | D014433 | 00 |
Details
| Countries |  Sudan |
| Birth dates | 1959, 1964-01-01 |
| Birth places | Kutum UNKNOWN; UNKNOWN |
| Addresses | Kutum SUDAN; Kabkabiya SUDAN |
Same name on other lists
MUSA HILAL ABDALLA ALNSIEM (un_sc), MUSA HILAL ABDALLA ALNSIEM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.