Is Alnsiem Musa Hilal Abdalla sanctioned?

No — Alnsiem Musa Hilal Abdalla was previously listed on 4 restricted-party lists across 4 jurisdictions but has been removed (delisted 11 July 2026). It no longer appears on any monitored sanctions or export-control list.

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

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

Sudan

Al NasseemAlNasseemAbdallahAbd AllahSheikh Musa HilalMusa Hilal Abdalla ALNSIEM+30 more

RemovedHistorical record · delisted 11 July 2026

4 Appearances4 Jurisdictions

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

14-day free trial · No credit card required

REMOVED — HISTORICAL

Risk Assessment

This party has been removed from all monitored sanctions and export-control lists (delisted 11 July 2026) after first appearing in 2005. While listed, it appeared on 4 lists across 4 jurisdictions. It now screens as a non-match; this record is retained for historical due-diligence and audit purposes. Verify current status with the issuing authority before relying on historical data.

4 list appearances4 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.