Statements: Mohammed Hamdan Daglo Mousa

Canonical ID: NK-XdutaAvyaymE6vmxivFdBh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMohamed Hamdan Dagloca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasMohamed Hamdan Dagaloengus_ofac_sdnofac-52510
Person:aliasMohamed Hamdanengus_ofac_sdnofac-52510
Person:aliasMuhammad Hamdan Dagloca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasMohamed Hamdan Dagalo Musaca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasMuhammad Hamdan Dagaloca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasMohammed Hamdan Dagaloengus_ofac_sdnofac-52510
Person:aliasMohamed Hamdan Daglo Mousaca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasMohamed Hamdanca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasMohamed Hamdane Daglo Moussaca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasMohamed Hamdane Dagloca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasMohammed Hamdan Dagaloca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasمحمد حمدان دقلو موسىca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:aliasHemedtica_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:birthDate1974ca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:birthDate1974engus_ofac_sdnofac-52510
Person:birthPlaceNorth Darfur, Sudanengus_ofac_sdnofac-52510
Person:countrysdengus_ofac_sdnofac-52510
Person:countrysdengus_sam_exclusionsusgsa-s4mrvljdp
Person:countrysdca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:countrysdengus_sam_exclusionsusgsa-s4mrvjrwx
Person:countrysdengus_sam_exclusionsusgsa-s4mrvljdq
Person:countrysdengus_sam_exclusionsusgsa-s4mrvljdn
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdn
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdq
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrwx
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljdp
Person:firstNameMohamed Hamdan Dagaloca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:firstNameMOHAMEDengus_sam_exclusionsusgsa-s4mrvljdp
Person:firstNameMOHAMED HAMDANengus_sam_exclusionsusgsa-s4mrvljdn
Person:firstNameMOHAMMED HAMDANengus_sam_exclusionsusgsa-s4mrvljdq
Person:firstNameMOHAMMED HAMDAN DAGLOengus_sam_exclusionsusgsa-s4mrvjrwx
Person:firstNameMohamedengus_ofac_sdnofac-52510
Person:firstNameMohammedengus_ofac_sdnofac-52510
Person:gendermaleengus_ofac_sdnofac-52510
Person:idaa3221ea781afe319bbb311167083e36ecbcf39cengus_sam_exclusionsusgsa-s4mrvjrwx
Person:id71ac1e0a017c1c32fc9e439b70879f3a146c493fengus_sam_exclusionsusgsa-s4mrvljdn
Person:id191b0d9b8891f9dfc5952eb1972b96e4537e45ecengus_sam_exclusionsusgsa-s4mrvljdp
Person:ide2d1af70b71e1e4182181584d232e2e39725b611ca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:id809655985419a6b3eac583ab8da19ababaacbf36engus_ofac_sdnofac-52510
Person:idcd479ac13b7655e5bad75d016fd427dbab56d5f3engus_sam_exclusionsusgsa-s4mrvljdq
Person:id836e3dc44577878a56e3277dcbef1bb0edd3c30cus_trade_cslofac-52510
Person:lastNameDagaloengus_ofac_sdnofac-52510
Person:lastNameMOUSAengus_sam_exclusionsusgsa-s4mrvjrwx
Person:lastNameHAMDANengus_sam_exclusionsusgsa-s4mrvljdp
Person:lastNameMousaengus_ofac_sdnofac-52510
Person:lastNameMousaca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:lastNameHamdanengus_ofac_sdnofac-52510
Person:lastNameDAGALOengus_sam_exclusionsusgsa-s4mrvljdq
Person:lastNameDAGALOengus_sam_exclusionsusgsa-s4mrvljdn
Person:middleNameHamdanengus_ofac_sdnofac-52510
Person:middleNameHamdan Dagloengus_ofac_sdnofac-52510
Person:nameMohamed Hamdan Dagalo Mousaca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:nameMOHAMED HAMDAN DAGALOengus_sam_exclusionsusgsa-s4mrvljdn
Person:nameMOHAMMED HAMDAN DAGALOengus_sam_exclusionsusgsa-s4mrvljdq
Person:nameMOHAMMED HAMDAN DAGLO MOUSAengus_sam_exclusionsusgsa-s4mrvjrwx
Person:nameMOUSA, Mohammed Hamdan Daglous_trade_cslofac-52510
Person:nameMohammed Hamdan Daglo Mousaengus_ofac_sdnofac-52510
Person:nameMOHAMED HAMDANengus_sam_exclusionsusgsa-s4mrvljdp
Person:nationalitysdengus_ofac_sdnofac-52510
Person:notes(also MOHAMED HAMDAN DAGALO, MOHAMED HAMDAN, MOHAMMED HAMDAN DAGALO)engus_sam_exclusionsusgsa-s4mrvjrwx
Person:notes(also MOHAMMED HAMDAN DAGLO MOUSA)engus_sam_exclusionsusgsa-s4mrvljdp
Person:notes(also MOHAMMED HAMDAN DAGLO MOUSA)engus_sam_exclusionsusgsa-s4mrvljdn
Person:notes(also MOHAMMED HAMDAN DAGLO MOUSA)engus_sam_exclusionsusgsa-s4mrvljdq
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:programIdUS-DARFURengus_ofac_sdnofac-52510
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52510engus_ofac_sdnofac-52510
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdp
Person:topicssanctionus_trade_cslofac-52510
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrwx
Person:topicssanctionengus_ofac_sdnofac-52510
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljdq
Person:uniqueEntityIdZN82VZHH3TL3engus_sam_exclusionsusgsa-s4mrvjrwx
Person:uniqueEntityIdQTR9YZNVZH17engus_sam_exclusionsusgsa-s4mrvljdq
Person:uniqueEntityIdQTLNKCE1MWS7engus_sam_exclusionsusgsa-s4mrvljdn
Person:uniqueEntityIdQTQNWWJGSVL5engus_sam_exclusionsusgsa-s4mrvljdp
Person:weakAliasHemetiengus_ofac_sdnofac-52510
Person:weakAliasHemedtiengus_ofac_sdnofac-52510
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