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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

HILAL Musa

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

individual
DARFUR
Sheikh and Paramount Chief of the Jalul Tribe in North Darfur
DOB circa 1960; POB Kutum, North Darfur, Sudan; Sheikh and Paramount Chief of the Jalul Tribe in North Darfur.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MUSA HILAL ABDALLA ALNSIEM

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Position: (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
Nationality: Sudan
Passport: (1) D014433 (2) D009889 ((1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.)
National ID: A0680623 (Certificate of Nationality)
Address: Kutum, Sudan
Address: Kabkabiya, Sudan
Birthplace: Kutum
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Sheikh Musa HILAL

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Position: (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
Nationality: Sudan
Passport: (1) D014433 (2) D009889 ((1) Diplomatic Passport. Issued 21 February 2013. Expires 21 February 2015. (2) Diplomatic Passport. Issued on 17 February 2011. Expired on 17 February 2013.)
National ID: A0680623 (Certificate of Nationality)
Address: Kutum, Sudan
Address: Kabkabiya, Sudan
Birthplace: Kutum
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0002. (UN Ref):SDi.002.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Musa Hilal Abdalla ALNSIEM

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Function: a) formerly Member of the National Assembly of Sudan from Al-Waha district; b) formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfur
Alias: ALNSIEM Musa Hilal Abdalla
Address: Kutum, SUDAN
Address: Kabkabiya, SUDAN
Birth: 1964-01-01
Birth: 1959-01-01
ID Document: D014433 (passport-National passport)  (on 2013-02-21 valid to 2015-02-21 diplomatic)[known to be expired](a) Diplomatic Passport D014433, 
issued  on 21 Feb. 2013 (Expired 
on 21 Feb. 2015);)
ID Document: A0680623 (other-Other identification number) ((certificate of nationality number))
ID Document: D009889 (passport-National passport)  (on 2011-02-17 valid to 2013-02-17 diplomatic)[known to be expired](b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALNSIEM Musa Hilal Abdalla

Date of Birth: 1964-01-01

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Function: a) formerly Member of the National Assembly of Sudan from Al-Waha district; b) formerly special adviser to the Ministry of Federal Affairs; c) Paramount Chief of the Mahamid Tribe in North Darfur
Alias: ALNSIEM Musa Hilal Abdalla
Address: Kutum, SUDAN
Address: Kabkabiya, SUDAN
Birth: 1964-01-01
Birth: 1959-01-01
ID Document: D014433 (passport-National passport)  (on 2013-02-21 valid to 2015-02-21 diplomatic)[known to be expired](a) Diplomatic Passport D014433, 
issued  on 21 Feb. 2013 (Expired 
on 21 Feb. 2015);)
ID Document: A0680623 (other-Other identification number) ((certificate of nationality number))
ID Document: D009889 (passport-National passport)  (on 2011-02-17 valid to 2013-02-17 diplomatic)[known to be expired](b) Diplomatic Passport D009889, issued on 17 Feb. 2011 (Expired on 17 Feb. 2013))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions