OFSI sanctions listing
MUSA HILAL ABDALLA ALNSIEM
MUSA HILAL ABDALLA ALNSIEM is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Sudan programme, listed on 26/05/2006. (1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur. This page summarises the public designation — known aliases, Sudan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Sudan |
|---|---|
| Entity type | Person |
| Programmes / regime | Sudan |
| Date listed | 26/05/2006 |
| Source record ID | ofsi:8836 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Formerly Member of the National Assembly of Sudan from Al-Waha district (2) Formerly special adviser to the Ministry of Federal Affairs (3) Paramount Chief of the Mahamid Tribe in North Darfur |
|---|---|
| Date of birth | 01/01/1964 |
| Place of birth | Kutum |
| Nationality / country | Sudan |
| Passport(s) | (1) D014433 (2) D009889 |
| National ID(s) | A0680623 |
| Address(es) | Kutum · Sudan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:8836 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |