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Abdelrahim Hamdan Dagalo

Sanctioned entity

Abdelrahim Hamdan Dagalo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelrahim Hamdan Dagalo				[sources]
Other name	Abdel Rahim Hamdan Dagalo · Abdelrahim Dagalo · Abdelrahim Hamdan Daglo Musa · Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو · Abdul Rahim Hamdan Daglo Mousa				[sources]
Weak alias	Abdelraheem Daglo				[sources]
Birth date	1972-01-01				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
First name	Abdelrahim · Abdelrahim Hamdan · Abdul				[sources]
Last name	Dagalo				[sources]
Matronymic	Mousa · Musa				[sources]
Patronymic	Daglo				[sources]
Address	Khartoum				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-16	Last checked	2024-05-05	First seen	2023-09-06

Address
Full address	Country
Khartoum	Sudan

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Sudan	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Source data IDs: ofac-44807 · ca-sema-1-sd-abdelrahim-hamdan-dagalo

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