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ALGONEY HAMDAN DAGALO

Sanctioned entity
TypePerson[sources]
NameAL-QONI HAMDAN DAGALO · ALGONEY HAMDAN DAGALO · Algoney Hamdan Dagalo Musa · Algoney Hamdan Daglo Musa · MUSA, Algoney Hamdan Daglo · 1 more...[sources]
Other nameAl-Gony Hamdan Dagalo · Al-Qoni Hamdan Dagalo · Al-Qoni Hamdan Daglo · Al-Qoni Hamdan Daglo Mousa · Algoney Hamdan Dagalo · 9 more...[sources]
Birth date[sources]
Place of birthNayala North, Sudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountryUnited Arab Emirates · Sudan[sources]
First nameAL-QONI HAMDAN · ALGONEY HAMDAN · ALGONEY HAMDAN DAGLO · Al-Qoni · Algoney · 1 more...[sources]
Last nameDagalo · Hamdan Dagalo Musa · Musa · موسى[sources]
Middle nameHamdan · Hamdan Daglo · حمدان دقلو[sources]
Passport numberB00017334 · B00024943[sources]
Unique Entity IDCHDFSVTR5SB3 · G123FJA5R6Z3 · G18HJN8NTDA5[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALGONEY HAMDAN DAGLO MUSA)

— US SAM Procurement Exclusions,

(also ALGONEY HAMDAN DAGLO MUSA)

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

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

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting