Is Alnsiem Musa Hilal Abdalla sanctioned?

Yes, Alnsiem Musa Hilal Abdalla appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

Embargo/Entity Search/Alnsiem Musa Hilal Abdalla

Previously listed — removed on 11/07/2026. This party is no longer on any monitored sanctions or export-control list and screens as a non-match. The record below is retained for historical due-diligence and audit purposes.

Alnsiem Musa Hilal Abdalla

Q: What sanctions lists is Alnsiem Musa Hilal Abdalla on?

EU Financial Sanctions, UK Financial Sanctions, Canada SEMA Sanctions, Swiss SECO Sanctions

Sudan

Al NasseemAlNasseemAbdallahAbd AllahSheikh Musa HilalMusa Hilal Abdalla ALNSIEM+30 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions · Canada SEMA Sanctions · +1 more

Sanction 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

1 more entry across 4 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 separate regulatory authorities significantly elevates compliance burden. Listed for over 20 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Sudan. Proceed with extreme caution — legal counsel is recommended before any transaction.

4 list appearances4 jurisdictionsFirst listed 2005

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.