Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-G85qqacgsq3oDoVFg3v7kePerson:addressKhartoumengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:addressEntityaddr-efb7e0e1203cc7c0da5950c399125902ce2d41daengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:aliasAbdul Rahim Hamdan Daglo Mousaengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:aliasAbdelrahim Hamdan Daglo Musaengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:aliasAbdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلوca_dfatd_sema_sanctionsca-sema-1-sd-abdelrahim-hamdan-dagalo
NK-G85qqacgsq3oDoVFg3v7kePerson:aliasAbdelrahim Dagaloca_dfatd_sema_sanctionsca-sema-1-sd-abdelrahim-hamdan-dagalo
NK-G85qqacgsq3oDoVFg3v7kePerson:aliasAbdel Rahim Hamdan Dagaloca_dfatd_sema_sanctionsca-sema-1-sd-abdelrahim-hamdan-dagalo
NK-G85qqacgsq3oDoVFg3v7kePerson:birthDate1972-01-01engus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:countrysdca_dfatd_sema_sanctionsca-sema-1-sd-abdelrahim-hamdan-dagalo
NK-G85qqacgsq3oDoVFg3v7kePerson:countrysdengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:fatherNameDagloengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:firstNameAbdelrahimengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:firstNameAbdelrahim Hamdan ca_dfatd_sema_sanctionsca-sema-1-sd-abdelrahim-hamdan-dagalo
NK-G85qqacgsq3oDoVFg3v7kePerson:firstNameAbdulengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:gendermaleengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:idd79d4675fdacc4a76c8a1e033f6977980f6b421aengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:idca2b664d09dbdb191476fba8ee637acf37b01e72ca_dfatd_sema_sanctionsca-sema-1-sd-abdelrahim-hamdan-dagalo
NK-G85qqacgsq3oDoVFg3v7kePerson:id26e099d9e5bd7be782ede51cfcef62704ca8be78us_trade_cslofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:lastNameDagaloca_dfatd_sema_sanctionsca-sema-1-sd-abdelrahim-hamdan-dagalo
NK-G85qqacgsq3oDoVFg3v7kePerson:lastNameDagaloengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:motherNameMousaengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:motherNameMusaengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:nameAbdelrahim Hamdan Dagaloengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:nameDAGALO, Abdelrahim Hamdanus_trade_cslofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:nameAbdelrahim Hamdan Dagaloca_dfatd_sema_sanctionsca-sema-1-sd-abdelrahim-hamdan-dagalo
NK-G85qqacgsq3oDoVFg3v7kePerson:nationalitysdengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44807engus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:topicssanctionus_trade_cslofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:topicssanctionca_dfatd_sema_sanctionsca-sema-1-sd-abdelrahim-hamdan-dagalo
NK-G85qqacgsq3oDoVFg3v7kePerson:topicssanctionengus_ofac_sdnofac-44807
NK-G85qqacgsq3oDoVFg3v7kePerson:weakAliasAbdelraheem Dagloengus_ofac_sdnofac-44807
  • 1 - 31 of 31
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting