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Algoney Hamdan Daglo Musa

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAl-Goney Hamdan DAGALO · Al-Qoni Hamdan DAGALO · Al-qoni Hamdan DAGALO · Algoney Hamdan DAGALO · Algoney Hamdan Dagalo Musa · 6 more...[sources]
AliasAl-Gony Hamdan Dagalo · Al-Qoni Hamdan Dagalo · Al-Qoni Hamdan Daglo · Al-Qoni Hamdan Daglo Mousa · Algoney Hamdan Dagalo · 13 more...[sources]
Birth date · [sources]
Place of birthNayala Nord · Nayala Nord : SOUDAN · Nayala North · Nayala North, SUDAN · Nayala North, Sudan · 1 more...[sources]
Gendermale[sources]
NationalityUnited Arab Emirates · Kenya · Sudan[sources]
CountryUnited Arab Emirates · Kenya · Sudan[sources]
Country of birthSudan[sources]
First nameAl-Goney · Al-Qoni · Al-Qoni Hamdan · Al-qoni · Algoney · 6 more...[sources]
ID Number784199014302485 · B00017334 · B00024943[sources]
Last nameDAGALO · Dagalo · Dagalo Musa · Hamdan · Hamdan Dagalo Musa · 2 more...[sources]
Middle nameHamdan · Hamdan Daglo · حمدان دقلو[sources]
Passport numberAK1586127 · B00017334 · B00017334 (Soudan) · B00024943 · B00024943 (Soudan) · 4 more...[sources]
Unique Entity IDCHDFSVTR5SB3 · G123FJA5R6Z3 · G18HJN8NTDA5[sources]
PositionDirecteur des achats des Forces de soutien rapide · Major in the RSF · Procurement Director of the Rapid Support Forces · commandant au sein des FSR[sources]
AddressDUBAI · Dubai · Dubai, United Arab Emirates · Dubaï, EMIRATS ARABES UNIS · Unknown Dubai United Arab Emirates[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2026-01-29) (Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD)

Belgian Financial Sanctions,

B00024943 (passport-National passport) (valid to 2031-09-27)(alt. Passport individual SUDAN-EO14098)

Belgian Financial Sanctions,

Algoney Hamdan Dagalo Musa is a major in the RSF and the brother of Mohammad Hamdan Dagalo (Hemedti), who is the head of the RSF. Algoney Hamdan Dagalo Musa is also involved in the procurement of arms for the RSF. Algoney Hamdan Dagalo Musa established the companies Tradive General Trading Co and GSK ADVANCE COMPANY LTD, two entities subject to restrictive measures by the Union for being involved in the RSF’s procurement processes. Therefore, he is associated with entities responsible for supporting actions of the RSF that threaten the peace, stability or security of Sudan. Algoney Hamdan Dagalo Musa is therefore responsible for planning acts in Sudan that constitute serious human rights violations or abuses or violations of international humanitarian law. He is also responsible for actions that threaten the peace, stability or security of Sudan.

Swiss SECO Sanctions/Embargoes,

Function: Major in the RSF

Swiss SECO Sanctions/Embargoes,

Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD

Swiss SECO Sanctions/Embargoes,

available.

Swiss SECO Sanctions/Embargoes,

Procurement Director of the Rapid Support Forces

Swiss SECO Sanctions/Embargoes,

Associated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTD

EU Financial Sanctions Files (FSF),

Algoney Hamdan Dagalo Musa is a major in the RSF and the brother of Mohammad Hamdan Dagalo (Hemedti), who is the head of the RSF. Algoney Hamdan Dagalo Musa is also involved in the procurement of arms for the RSF.

EU Financial Sanctions Files (FSF),

Entités associées: FSR; Tradive General Trading Co; GSK ADVANCE COMPANY LTD. Algony Hamdan Dagalo Musa est commandant au sein des FSR et frère de Mohammad Hamdan Dagalo (Hemedti), qui est chef des FSR. Algoney Hamdan Dagalo Musa est également impliqué dans l’acquisition d’armes pour les FSR. Algony Hamdan Dagalo Musa a créé Tradive General Trading Co et GSK ADVANCE COMPANY LTD, deux entités faisant l’objet de mesures restrictives de l’Union pour leur implication dans les procédures de passation de marchés des FSR. Il est donc associé à des entités apportant un soutien aux actions des FSR qui menacent la paix, la stabilité ou la sécurité du Soudan. Algony Hamdan Dagalo Musa est donc responsable d’avoir planifié des actes au Soudan qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits, ou des violations du droit international humanitaire. Il est également responsable d’actions qui menacent la paix, la stabilité ou la sécurité du Soudan.

French National Asset Freezing System,

Al-Goney Hamdan Dagalo was sanctioned by the UN on 28 April 2026 pursuant to paragraph 3 (c) of resolution 1591 (2005) on the following grounds: Al-Goney Hamdan Dagalo (Al-Goney) is being designated for engaging in actions or policies that threaten the peace, security, or stability of Darfur. Al-Goney is the procurement director of the Rapid Support Forces (RSF) and a brother of Mohammed Hamdan “Hemedti” Dagalo, the leader of the RSF. Al-Goney has extended this war by leading RSF efforts to procure weapons and military materiel. By arming the RSF, his actions have directly contributed to the RSF’s ongoing siege of El Fasher in North Darfur, a city of nearly two million vulnerable civilians, and the RSF’s operations elsewhere in Sudan. Al-Goney has controlled the RSF front company Tradive General Trading, which imported vehicles to Sudan on behalf of the RSF.

UK FCDO Sanctions List,

Al-Goney Hamdan Dagalo was sanctioned by the UN on 28 April 2026 pursuant to paragraph 3 (c) of resolution 1591 (2005) on the following grounds: Al-Goney Hamdan Dagalo (Al-Goney) is being designated for engaging in actions or policies that threaten the peace, security, or stability of Darfur.Al-Goney is the procurement director of the Rapid Support Forces (RSF) and a brother of Mohammed Hamdan 'Hemedti' Dagalo, the leader of the RSF. Al-Goney has extended this war by leading RSF efforts to procure weapons and military materiel. By arming the RSF, his actions have directly contributed to the RSF’s ongoing siege of El Fasher in North Darfur, a city of nearly two million vulnerable civilians, and the RSF’s operations elsewhere in Sudan.Al-Goney has controlled the RSF front company Tradive General Trading, which imported vehicles to Sudan on behalf of the RSF.

UK FCDO Sanctions List,

Entités associées : FSR ; Tradive General Trading Co GSK ADVANCE COMPANY LTD Numéro d’identification national : EMIRATS ARABES UNIS 784199014302485

Monaco National Fund Freezing List,

Gender: Male

UN Security Council Consolidated Sanctions,

(also Algoney Hamdan Daglo MUSA )

US SAM Procurement Exclusions,

(also Al-Qoni Hamdan DAGALO , Algoney Hamdan DAGALO )

US SAM Procurement Exclusions,

(also Algoney Hamdan Daglo MUSA )

US SAM Procurement Exclusions,

Gender: Male

South Africa Targeted Financial Sanctions,

Data sources

UK FCDO Sanctions List6,707

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List6,031

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Belgian Financial Sanctions5,937

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,826

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,502

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,833

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,422

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

European Union · Council

US SAM Procurement Exclusions106,394

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

United States · GSA

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

French National Asset Freezing System6,069

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

US OFAC Press Releases9,093

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

External dataset · United States · OFAC


Source data IDs: ch-seco-101819 · usgsa-s4mrtxtnn · fr-ga-8695 · zafic-758-al-goney-hamdan-dagalo · NK-QmWk48RgnrybZhkxbcPJoX · usgsa-s4mrtr45y · unsc-6909557 · ofac-51028 · eu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348 · be-fod-45221f43f08d6f5b024c026e269e7865dc2facfd · gb-fcdo-sud0036 · ofac-pr-27d7efb665c487279f2fffc2ba1fcac9388ba8d2 · usgsa-62773219f4aa1b0f601bd009a38c7e68f8d17c21 · ca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35 · NK-CKkGRYnBeGxzaC66UoPJQ6 · mc-freezes-fca5928602192a4c0110216794fbb67ab4ebe49e · usgsa-c348c7cd319fe2d1e6ccdae552d6950eeae78f94 · NK-5wj6KCnNWwERLQei2Mr6CX · ch-seco-105840 · usgsa-s4mrtxtnm · eu-fsf-eu-13993-88 · usgsa-fa31eac454520d697c2c6ea17a90f820c9d7cccf · ua-sfms-1814 · fr-ga-8913

For experts: raw data explorer