Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-QONI HAMDAN DAGALO · ALGONEY HAMDAN DAGALO · Algoney Hamdan Dagalo Musa · Algoney Hamdan Daglo Musa · MUSA, Algoney Hamdan Daglo · | [sources] | |||
Other name | 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 | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-51028
· usgsa-s4mrtr45y
· ca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
· usgsa-s4mrtxtnn
· usgsa-s4mrtxtnm
For 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 |
United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |