Lists › UK Sanctions List › uk_fcdo-SUD0002
MUSA HILAL ABDALLA ALNSIEM
Person on the UK Sanctions List, listed April 25, 2006. Source reference SUD0002.
Programs
The Sudan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| MUSA HILAL ABDALLA ALNSIEM | primary |
| Abdallah | alias (strong) |
| Al Naseem | alias (strong) |
| Al Nasim | alias (strong) |
| Al Nasseem | alias (strong) |
| Abd Allah | alias (strong) |
| AlNaseem | alias (strong) |
| AlNasim | alias (strong) |
| AlNasseem | alias (strong) |
| Musa Hilal | alias (strong) |
Identifiers
| Passport | D014433 | |
| Passport | D009889 | |
| National ID | A0680623 |
Details
| Countries |  Sudan |
| Birth dates | 1959, 1964-01-01 |
| Addresses | Kabkabiya Sudan; Kutum Sudan |
Same name on other lists
SAID ARIF (un_sc), MUSA HILAL ABDALLA ALNSIEM (un_sc), Al Nasseem (eu_fsf), Abou Souleiman (eu_fsf), SAID ARIF (uk_fcdo), Ali Abdullah Ayyub (uk_fcdo)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.