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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMED HAMDAN · MOHAMMED HAMDAN DAGALO · MOUSA, Mohammed Hamdan Daglo · Mohamed Hamdan Dagalo · Mohamed Hamdan Dagalo Mousa · | [sources] | |||
| Alias | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-52510 · ca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48 · usgsa-s4mrvljdq · eu-oj-d4d648dce8bbc26441a8d92e64e7e312246969a6 · usgsa-s4mrvljdp · usgsa-s4mrvjrwx · usgsa-s4mrvljdn · eu-oj-02e66e663e812398562e963af9e480935bf0317cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdelrahim Hamdan Dagalo Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |