Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELRAHIM HAMDAN DAGALO · ABDELRAHIM HAMDAN DAGLO MUSA · ABDUL RAHIM HAMDAN DAGLO MOUSA · Abdelrahim Dagalo · Abdelrahim Hamdan Dagalo · | [sources] | |||
Other name | ABDELRAHIM HAMDAN DAGALO · ABDELRAHIM HAMDAN DAGLO MUSA · ABDUL RAHIM HAMDAN DAGLO MOUSA · Abdel Rahim Hamdan Dagalo · Abdelrahim Dagalo · | [sources] | |||
Weak alias | Abdelraheem Daglo | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | South Darfur | [sources] | |||
Gender | male | [sources] | |||
Nationality | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
Citizenship | Sudan | [sources] | |||
First name | ABDELRAHIM HAMDAN · ABDUL RAHIM HAMDAN · Abdelrahim · Abdelrahim · Abdul | [sources] | |||
Last name | DAGALO · DAGLO MOUSA · DAGLO MUSA · Dagalo · Hamdan Dagalo | [sources] | |||
Matronymic | Mousa · Musa | [sources] | |||
Middle name | Hamdan · Rahim Hamdan | [sources] | |||
Patronymic | Daglo | [sources] | |||
Unique Entity ID | L9F7PXXDTP11 · L9JYBADRJL91 · QLEQWKNH71E4 | [sources] | |||
Wikidata ID | Q122886617 | [sources] | |||
Religion | Islam | [sources] | |||
Address | KHARTOUM, SDN · Khartoum | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sudanese military officer, former warlord and Janjaweed mercenary
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mrty33s
· usgsa-s4mrty811
· NK-kSnqu6X6uo7fkqgcwyFZk5
· ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
· ca-sema-1-part-1-1-sd-abdelrahim-hamdan-dagalo
· usgsa-s4mrty33r
· ofac-44807
· NK-G85qqacgsq3oDoVFg3v7ke
· usgsa-s4mrty810
· ca-sema-1-sd-abdelrahim-hamdan-dagalo
· usgsa-s4mrqvd5p
· NK-Xqk4Ss26Ba8eJCv4PK7e4N
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |