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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] | |||
| 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)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrtxtnm · usgsa-s4mrtr45y · usgsa-s4mrtxtnn · ca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35 · ofac-51028For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |