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MOHAMMED HAMDAN DAGALO

Debarred entity · Sanctioned entity

MOHAMMED HAMDAN DAGALO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMED HAMDAN · MOHAMMED HAMDAN DAGALO · MOUSA, Mohammed Hamdan Daglo · Mohamed Hamdan Dagalo · Mohamed Hamdan Dagalo Mousa · 1 more...				[sources]
Alias	Mohamed Hamdan · Mohamed Hamdan Dagalo · Mohamed Hamdan Dagalo Musa · Mohamed Hamdan Daglo · Mohamed Hamdane Daglo · 5 more...				[sources]
Weak alias	Hemedti · Hemeti				[sources]
Birth date	1974				[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 · 1 more...				[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	2026-01-06	Last processed	2026-01-16	First seen	2025-01-07

Descriptions

(also MOHAMMED HAMDAN DAGLO MOUSA)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMED HAMDAN DAGLO MOUSA)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMMED HAMDAN DAGLO MOUSA)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Linked to
Object	Role	Start date	End date
Abdelrahim Hamdan Dagalo Debarred entity · Sanctioned entity	-	-	-

Data sources

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,547

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

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) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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

Source data IDs: eu-oj-d4d648dce8bbc26441a8d92e64e7e312246969a6 · usgsa-s4mrvljdp · ofac-52510 · usgsa-s4mrvljdq · ca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48 · eu-oj-02e66e663e812398562e963af9e480935bf0317c · usgsa-s4mrvjrwx · usgsa-s4mrvljdn

For experts: raw data explorer

Factsheet Descriptions Data sources

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