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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 | Mohamed Hamdan · Mohamed Hamdan Dagalo · Mohamed Hamdan Dagalo Musa · Mohamed Hamdan Daglo · Mohamed Hamdane 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
usgsa-s4mrvljdq · eu-oj-d4d648dce8bbc26441a8d92e64e7e312246969a6 · ca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48 · usgsa-s4mrvljdn · usgsa-s4mrvjrwx · eu-oj-02e66e663e812398562e963af9e480935bf0317c · ofac-52510 · usgsa-s4mrvljdpFor 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 Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |