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MOHAMMED HAMDAN DAGALO

Sanctioned entity
TypePerson[sources]
NameMOHAMED HAMDAN · MOHAMED HAMDAN DAGALO · MOHAMMED HAMDAN DAGALO · MOUSA, Mohammed Hamdan Daglo · Mohamed Hamdan Dagalo Mousa · 1 more...[sources]
Other nameMohamed Hamdan · Mohamed Hamdan Dagalo · Mohamed Hamdan Dagalo Musa · Mohamed Hamdan Daglo · Mohamed Hamdan Daglo Mousa · 6 more...[sources]
Weak aliasHemedti · Hemeti[sources]
Birth date[sources]
Place of birthNorth Darfur, Sudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
First nameMOHAMED HAMDAN · MOHAMMED HAMDAN · MOHAMMED HAMDAN DAGLO · Mohamed · Mohamed Hamdan Dagalo · 1 more...[sources]
Last nameDagalo · Hamdan · Mousa[sources]
Middle nameHamdan · Hamdan Daglo[sources]
Unique Entity IDQTLNKCE1MWS7 · QTQNWWJGSVL5 · QTR9YZNVZH17 · ZN82VZHH3TL3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMED HAMDAN DAGLO MOUSA)

— US SAM Procurement Exclusions,

(also MOHAMMED HAMDAN DAGLO MOUSA)

— US SAM Procurement Exclusions,

(also MOHAMMED HAMDAN DAGLO MOUSA)

— US SAM Procurement Exclusions,

(also MOHAMED HAMDAN DAGALO, MOHAMED HAMDAN, MOHAMMED HAMDAN DAGALO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: eu-oj-02e66e663e812398562e963af9e480935bf0317c · usgsa-s4mrvljdp · usgsa-s4mrvljdq · ofac-52510 · ca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48 · usgsa-s4mrvjrwx · usgsa-s4mrvljdn

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