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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QONI HAMDAN DAGALO · ALGONEY HAMDAN DAGALO · Algoney Hamdan Dagalo Musa · Algoney Hamdan Daglo Musa · MUSA, Algoney Hamdan Daglo · | [sources] | |||
| Alias | Al-Gony Hamdan Dagalo · Al-Qoni Hamdan Dagalo · Al-Qoni Hamdan Daglo · Al-Qoni Hamdan Daglo Mousa · Algoney Hamdan Dagalo · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nayala North, Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan | [sources] | |||
| Country | United Arab Emirates · Sudan | [sources] | |||
| First name | AL-QONI HAMDAN · ALGONEY HAMDAN · ALGONEY HAMDAN DAGLO · Al-Qoni · Algoney · | [sources] | |||
| Last name | Dagalo · Hamdan Dagalo Musa · Musa · موسى | [sources] | |||
| Middle name | Hamdan · Hamdan Daglo · حمدان دقلو | [sources] | |||
| Passport number | B00017334 · B00024943 | [sources] | |||
| Unique Entity ID | CHDFSVTR5SB3 · G123FJA5R6Z3 · G18HJN8NTDA5 | [sources] | |||
| Address | DUBAI, ARE · Dubai | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALGONEY HAMDAN DAGLO MUSA)
(also ALGONEY HAMDAN DAGLO MUSA)
(also AL-QONI HAMDAN DAGALO, ALGONEY HAMDAN DAGALO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxtnn · ca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35 · usgsa-s4mrtxtnm · ofac-pr-27d7efb665c487279f2fffc2ba1fcac9388ba8d2 · ofac-51028 · usgsa-s4mrtr45yFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sudanese Rapid Support Forces Procurement Director | ||
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |