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ABDELRAHIM HAMDAN DAGLO MUSA

Military · Sanctioned entity
TypePerson[sources]
NameABDELRAHIM HAMDAN DAGLO MUSA · ABDUL RAHIM HAMDAN DAGLO MOUSA · Abdelrahim Dagalo · Abdelrahim Hamdan Dagalo · DAGALO, Abdelrahim Hamdan · 2 more...[sources]
Other nameAbdel Rahim Hamdan Dagalo · Abdelrahim Dagalo · Abdelrahim Hamdan Dagalo · Abdelrahim Hamdan Daglo Musa · Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلو · 3 more...[sources]
Weak aliasAbdelraheem Daglo[sources]
Birth date · · · · [sources]
Place of birthSouth Darfur[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
CitizenshipSudan[sources]
First nameABDELRAHIM HAMDAN · ABDUL RAHIM HAMDAN · Abdelrahim · Abdul[sources]
Last nameDAGLO MOUSA · DAGLO MUSA · Dagalo · Hamdan Dagalo[sources]
MatronymicMousa · Musa[sources]
Middle nameHamdan · Rahim Hamdan[sources]
PatronymicDaglo[sources]
Unique Entity IDL9F7PXXDTP11 · L9JYBADRJL91 · QLEQWKNH71E4[sources]
Wikidata IDQ122886617[sources]
ReligionIslam[sources]
AddressKHARTOUM, SDN · Khartoum[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDELRAHIM HAMDAN DAGLO MUSA, ABDUL RAHIM HAMDAN DAGLO MOUSA, ABDELRAHIM HAMDAN DAGLO MUSA, ABDUL RAHIM HAMDAN DAGLO MOUSA)

— US SAM Procurement Exclusions,

(also ABDELRAHIM HAMDAN DAGALO)

— US SAM Procurement Exclusions,

(also ABDELRAHIM HAMDAN DAGALO)

— US SAM Procurement Exclusions,

(also ABDELRAHIM HAMDAN DAGALO)

— US SAM Procurement Exclusions,

(also ABDELRAHIM HAMDAN DAGALO)

— US SAM Procurement Exclusions,

UAE proxy and UAE-funded military officer and former warlord based in Sudan

— Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

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) List35,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,519

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Wikidata333,072

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: NK-kSnqu6X6uo7fkqgcwyFZk5 · ofac-pr-be0e08be2954ff1069603c7868fd9b7013731a93 · ofac-44807 · usgsa-s4mrty33r · ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8 · NK-Xqk4Ss26Ba8eJCv4PK7e4N · ca-sema-1-part-1-1-sd-abdelrahim-hamdan-dagalo · usgsa-s4mrqvd5p · ca-sema-1-sd-abdelrahim-hamdan-dagalo · NK-G85qqacgsq3oDoVFg3v7ke · usgsa-s4mrty810 · usgsa-s4mrty811 · usgsa-s4mrty33s

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