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ALGONEY HAMDAN DAGALO

Sanctioned entity

ALGONEY HAMDAN DAGALO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-QONI HAMDAN DAGALO · ALGONEY HAMDAN DAGALO · Algoney Hamdan Dagalo Musa · Algoney Hamdan Daglo Musa · MUSA, Algoney Hamdan Daglo · 1 more...				[sources]
Other name	Al-Gony Hamdan Dagalo · Al-Qoni Hamdan Dagalo · Al-Qoni Hamdan Daglo · Al-Qoni Hamdan Daglo Mousa · Algoney Hamdan Dagalo · 9 more...				[sources]
Birth date	1990-08-07				[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 · 1 more...				[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	2025-07-28	Last processed	2025-10-17	First seen	2024-10-08

Descriptions

(also ALGONEY HAMDAN DAGLO MUSA)

— US SAM Procurement Exclusions, 2025-07-23

(also ALGONEY HAMDAN DAGLO MUSA)

— US SAM Procurement Exclusions, 2025-07-23

(also AL-QONI HAMDAN DAGALO, ALGONEY HAMDAN DAGALO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,044

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: usgsa-s4mrtxtnm · ofac-51028 · usgsa-s4mrtr45y · usgsa-s4mrtxtnn · ca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35

For experts: raw data explorer

Factsheet Descriptions Data sources

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