Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED HAMDAN · MOHAMED HAMDAN DAGALO · MOHAMMED HAMDAN DAGALO · MOUSA, Mohammed Hamdan Daglo · Mohamed Hamdan Dagalo Mousa · | [sources] | |||
| Other name | Hemedti · Mohamed Hamdan · Mohamed Hamdan Dagalo · Mohamed Hamdan Dagalo Musa · Mohamed Hamdan Daglo · | [sources] | |||
| Weak alias | Hemedti · Hemeti | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | North Darfur, Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| First name | MOHAMED HAMDAN · MOHAMMED HAMDAN · MOHAMMED HAMDAN DAGLO · Mohamed · Mohamed Hamdan Dagalo · | [sources] | |||
| Last name | Dagalo · Hamdan · Mousa | [sources] | |||
| Middle name | Hamdan · Hamdan Daglo | [sources] | |||
| Unique Entity ID | QTLNKCE1MWS7 · QTQNWWJGSVL5 · QTR9YZNVZH17 · ZN82VZHH3TL3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMED HAMDAN DAGLO MOUSA)
(also MOHAMMED HAMDAN DAGLO MOUSA)
(also MOHAMMED HAMDAN DAGLO MOUSA)
(also MOHAMED HAMDAN DAGALO, MOHAMED HAMDAN, MOHAMMED HAMDAN DAGALO)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrvljdq · eu-oj-02e66e663e812398562e963af9e480935bf0317c · usgsa-s4mrvljdn · usgsa-s4mrvljdp · ofac-52510 · usgsa-s4mrvjrwx · ca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |