Status conflict — review required. This record was removed from the active registry on 06/08/2026, but its name closely matches a still-active entity elsewhere in the registry. Do not treat this party as cleared or as a non-match — verify current status directly with the issuing authority.

Restricted-party evidence record

Alnsiem Musa Hilal Abdalla

Sudan

Al NasseemAlNasseemAbdallahAbd AllahSheikh Musa HilalMusa Hilal Abdalla ALNSIEM+31 more
Status ConflictReview required · delisted 6 August 2026
6 Appearances6 Jurisdictions

Quick Answers

Is Alnsiem Musa Hilal Abdalla sanctioned?
Unclear — Alnsiem Musa Hilal Abdalla was removed from the active registry (6 August 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. This is a status conflict, not a confirmed clearance. Verify current status directly with the issuing authority before making a compliance decision.
What sanctions lists was Alnsiem Musa Hilal Abdalla on?
Previously listed on (since removed): EU Financial Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions
When was Alnsiem Musa Hilal Abdalla first listed?
Alnsiem Musa Hilal Abdalla was first listed on 23 July 2005.
What country is Alnsiem Musa Hilal Abdalla associated with?
Alnsiem Musa Hilal Abdalla is associated with Sudan.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

UK OFSI10 Jul 2026

Screening list update — 18 entities added (EU Financial Sanctions, UK Financial Sanctions, OFAC SDN List, Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions), 995 removed

Switzerland10 Jul 2026

Screening list update — 24 entities added (EU Financial Sanctions, Swiss SECO Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, OFAC SDN List, UK Financial Sanctions, Canada SEMA Sanctions, BIS Entity List), 995 removed

Canada10 Jul 2026

Screening list update — 13 entities added (EU Financial Sanctions, Canada SEMA Sanctions, Australia DFAT Sanctions, UK Financial Sanctions, Swiss SECO Sanctions), 995 removed

EU Official Journal14 Mar 2024
UK ECJU02 Nov 2023

2 more entries across 6 jurisdictions

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STATUS CONFLICT

Evidence Summary

This record was removed from the active registry (6 August 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 6 lists across 6 jurisdictions. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.

6 list appearances6 jurisdictionsFirst listed 2005

What These Restrictions Mean

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Consolidated Screening List1 entry

Sanctions or export control list maintained by the relevant regulatory authority.

Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.

Listed By

UK OFSI1 entry
Swiss SECO1 entry
Canada SEMA1 entry
EU Official Journal1 entry
Consolidated Screening List1 entry

Details

First listed23 Jul 2005
Last listed16 Dec 2025
CountrySudan
StatusConflict — review required 6 Aug 2026
Historical model indicator100 / 100

Full Intelligence

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