Back to entity search

United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID SUD0002Individual

MUSA HILAL ABDALLA ALNSIEM

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Sudan (Sanctions) (EU Exit) Regulations 2020
Measures stated by the authority
Asset freeze|Travel Ban
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
8836
UN reference
SDi.002
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • MUSA HILAL ABDALLA ALNSIEM

Aliases · 9 source rows

  • AbdallahLow quality a.k.a
  • Al NaseemLow quality a.k.a
  • Al NasimLow quality a.k.a
  • Al NasseemLow quality a.k.a
  • Abd AllahLow quality a.k.a
  • AlNaseemLow quality a.k.a
  • AlNasimLow quality a.k.a
  • AlNasseemLow quality a.k.a
  • Musa HilalLow quality a.k.a

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
97798d8442f31ff489bba9e8ad8a7e470f9a144a3077c0e3d60a9aa8ec45afe6
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
50b83b8202daf366976dd35c9d1e9c24edf6ab73b4063cfef8e95d6cc2f0452f
Legacy references checked
8836

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.