| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-GONEY ; HAMDAN ; DAGALO · Al-Goney Hamdan DAGALO · Al-Goney Hamdan Dagalo · Al-Qoni Hamdan DAGALO · Al-qoni Hamdan DAGALO · | [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 Nord · Nayala Nord : SOUDAN · Nayala North · Nayala North, SUDAN · Nayala North, Sudan · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Arab Emirates · Kenya · Sudan | [sources] | |||
| Country | United Arab Emirates · Kenya · Sudan | [sources] | |||
| Citizenship | Sudan | [sources] | |||
| Country of birth | Sudan | [sources] | |||
| First name | Al-Goney · Al-Qoni · Al-Qoni Hamdan · Al-qoni · Algoney · | [sources] | |||
| ID Number | 784199014302485 · B00017334 · B00024943 | [sources] | |||
| Last name | DAGALO · Dagalo · Dagalo Musa · Hamdan · Hamdan Dagalo Musa · | [sources] | |||
| Middle name | Hamdan · Hamdan Daglo · حمدان دقلو | [sources] | |||
| Passport number | AK1586127 · B00017334 · B00017334 (Soudan) · B00024943 · B00024943 (Soudan) · | [sources] | |||
| Unique Entity ID | CHDFSVTR5SB3 · G123FJA5R6Z3 · G18HJN8NTDA5 | [sources] | |||
| Position | Directeur des achats des Forces de soutien rapide · Major in the RSF · Procurement Director of the Rapid Support Forces · commandant au sein des FSR | [sources] | |||
| Address | DUBAI · Dubai · Dubai United Arab Emirates · Dubai, United Arab Emirates · Dubaï, EMIRATS ARABES UNIS · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
SDi.011. Designation: Procurement Director of the Rapid Support Forces. Passport no: a) Sudan number B00017334 b) Sudan number B00024943, expires 27 Sep 2031 c) Kenya number AK1586127. National identification number: United Arab Emirates 784199014302485. Gender: Male.
B00024943 (passport-National passport) (valid to 2031-09-27)(alt. Passport individual SUDAN-EO14098)
(Date of UN designation: 2026-01-29) (Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD)
Algoney Hamdan Dagalo Musa is a major in the RSF and the brother of Mohammad Hamdan Dagalo (Hemedti), who is the head of the RSF. Algoney Hamdan Dagalo Musa is also involved in the procurement of arms for the RSF. Algoney Hamdan Dagalo Musa established the companies Tradive General Trading Co and GSK ADVANCE COMPANY LTD, two entities subject to restrictive measures by the Union for being involved in the RSF’s procurement processes. Therefore, he is associated with entities responsible for supporting actions of the RSF that threaten the peace, stability or security of Sudan. Algoney Hamdan Dagalo Musa is therefore responsible for planning acts in Sudan that constitute serious human rights violations or abuses or violations of international humanitarian law. He is also responsible for actions that threaten the peace, stability or security of Sudan.
Function: Major in the RSF
Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD
available.
Procurement Director of the Rapid Support Forces
Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD
Algoney Hamdan Dagalo Musa is a major in the RSF and the brother of Mohammad Hamdan Dagalo (Hemedti), who is the head of the RSF. Algoney Hamdan Dagalo Musa is also involved in the procurement of arms for the RSF.
Entités associées: FSR; Tradive General Trading Co; GSK ADVANCE COMPANY LTD. Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR. Algoney Hamdan Dagalo Musa est également impliqué dans l’acquisition d’armes pour les FSR. Algony Hamdan Dagalo Musa a créé Tradive General Trading Co et GSK ADVANCE COMPANY LTD, deux entités faisant l’objet de mesures restrictives de l’Union pour leur implication dans les procédures de passation de marchés des FSR. Il est donc associé à des entités apportant un soutien aux actions des FSR qui menacent la paix, la stabilité ou la sécurité du Soudan. Algony Hamdan Dagalo Musa est donc responsable d’avoir planifié des actes au Soudan qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou des violations du droit international humanitaire. Il est également responsable d’actions qui menacent la paix, la stabilité ou la sécurité du Soudan.
Al-Goney Hamdan Dagalo was sanctioned by the UN on 28 April 2026 pursuant to paragraph 3 (c) of resolution 1591 (2005) on the following grounds: Al-Goney Hamdan Dagalo (Al-Goney) is being designated for engaging in actions or policies that threaten the peace, security, or stability of Darfur. Al-Goney is the procurement director of the Rapid Support Forces (RSF) and a brother of Mohammed Hamdan “Hemedti” Dagalo, the leader of the RSF. Al-Goney has extended this war by leading RSF efforts to procure weapons and military materiel. By arming the RSF, his actions have directly contributed to the RSF’s ongoing siege of El Fasher in North Darfur, a city of nearly two million vulnerable civilians, and the RSF’s operations elsewhere in Sudan. Al-Goney has controlled the RSF front company Tradive General Trading, which imported vehicles to Sudan on behalf of the RSF.
Al-Goney Hamdan Dagalo was sanctioned by the UN on 28 April 2026 pursuant to paragraph 3 (c) of resolution 1591 (2005) on the following grounds: Al-Goney Hamdan Dagalo (Al-Goney) is being designated for engaging in actions or policies that threaten the peace, security, or stability of Darfur.Al-Goney is the procurement director of the Rapid Support Forces (RSF) and a brother of Mohammed Hamdan 'Hemedti' Dagalo, the leader of the RSF. Al-Goney has extended this war by leading RSF efforts to procure weapons and military materiel. By arming the RSF, his actions have directly contributed to the RSF’s ongoing siege of El Fasher in North Darfur, a city of nearly two million vulnerable civilians, and the RSF’s operations elsewhere in Sudan.Al-Goney has controlled the RSF front company Tradive General Trading, which imported vehicles to Sudan on behalf of the RSF.
Entités associées : FSR ; Tradive General Trading Co GSK ADVANCE COMPANY LTD Numéro d’identification national : EMIRATS ARABES UNIS 784199014302485
Gender: Male
(also Algoney Hamdan Daglo MUSA)
(also Algoney Hamdan DAGALO, Al-Qoni Hamdan DAGALO)
(also Algoney Hamdan Daglo MUSA)
Gender: Male
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
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
eu-fsf-eu-13993-88 · usgsa-fa31eac454520d697c2c6ea17a90f820c9d7cccf · NK-QmWk48RgnrybZhkxbcPJoX · ua-sfms-1814 · ch-seco-101819 · usgsa-62773219f4aa1b0f601bd009a38c7e68f8d17c21 · zafic-758-al-goney-hamdan-dagalo · fr-ga-8695 · usgsa-s4mrtr45y · usgsa-s4mrtxtnn · usgsa-c348c7cd319fe2d1e6ccdae552d6950eeae78f94 · NK-5wj6KCnNWwERLQei2Mr6CX · be-fod-45221f43f08d6f5b024c026e269e7865dc2facfd · mc-freezes-fca5928602192a4c0110216794fbb67ab4ebe49e · eu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348 · gb-fcdo-sud0036 · ofac-pr-27d7efb665c487279f2fffc2ba1fcac9388ba8d2 · au-dfat-8797-al-goney-hamdan-dagalo · ch-seco-105840 · NK-CKkGRYnBeGxzaC66UoPJQ6 · ca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35 · fr-ga-8913 · ofac-51028 · usgsa-s4mrtxtnm · tw-shtc-708fbfe84668e7f22cbcbd9a4ac3166eca605fa0 · unsc-6909557For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-VHDFNovRWFV2Dkcy6gUxxc?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Dubai, UNITED ARAB EMIRATES · Dubai, United Arab Emirates | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sudanese Rapid Support Forces Procurement Director | ||
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of Activities Undermining The Stability And The Political Transition Of Sudan | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | UK sanctions relating to Sudan | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Sudan | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Sudan | - |
| France | Direction Générale du Trésor | Sudan Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Sudan Sanctions | - |
B00024943 | Sudan | National passport | - | - |
784199014302485 | United Arab Emirates | other | - | - |
B00017334 | Sudan | National passport | - | - |
784199014302485 | United Arab Emirates | National Identification Number | - | - |