Statements: ALGONEY HAMDAN DAGALO

Canonical ID: NK-VHDFNovRWFV2Dkcy6gUxxc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrtr45y
Person:addressDubaiengus_ofac_sdnofac-51028
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrtxtnm
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrtxtnn
Person:addressEntityaddr-251314f4305012a88ffeb6c3b10fe55415b221a6us_ofac_sdnofac-51028
Person:aliasAl-Qoni Hamdan Dagaloengus_ofac_sdnofac-51028
Person:aliasالقوني حمدان دقلو موسىca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoni Hamdan Daglo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAl-Qoni Hamdan Daglo Mousaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoney Hamdane Daglo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoney Hamdan Daglo Mousaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasGony Hamdan Dagalloca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAl-Qoni Hamdan Dagloca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoney Hamdan Daglo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasEl Gounica_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoney Hamdan Dagaloengus_ofac_sdnofac-51028
Person:aliasAlgoney Hamdane Dagalo Moussaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoney Hamdane Daglo Moussaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAl-Gony Hamdan Dagaloca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:birthDate1990-08-07us_ofac_sdnofac-51028
Person:birthDate1990-08-07ca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:birthPlaceNayala North, Sudanengus_ofac_sdnofac-51028
Person:countrysdus_ofac_sdnofac-51028
Person:countryaeus_sam_exclusionsusgsa-s4mrtr45y
Person:countrysdca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:countryaeus_sam_exclusionsusgsa-s4mrtxtnn
Person:countryaeus_sam_exclusionsusgsa-s4mrtxtnm
Person:countryaeus_ofac_sdnofac-51028
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtnm
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtnn
Person:createdAt2024-10-08us_sam_exclusionsusgsa-s4mrtr45y
Person:firstNameAlgoneyengus_ofac_sdnofac-51028
Person:firstNameAlgoneyca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:firstNameALGONEY HAMDAN DAGLOengus_sam_exclusionsusgsa-s4mrtr45y
Person:firstNameAl-Qoniengus_ofac_sdnofac-51028
Person:firstNameALGONEY HAMDANengus_sam_exclusionsusgsa-s4mrtxtnn
Person:firstNameالقونيaraus_ofac_sdnofac-51028
Person:firstNameAL-QONI HAMDANengus_sam_exclusionsusgsa-s4mrtxtnm
Person:gendermaleus_ofac_sdnofac-51028
Person:id55778543d05c294468fe1d611fbaa2ea6511d559us_sam_exclusionsusgsa-s4mrtr45y
Person:idca807f71a0afd91d10b0373d14d12cdcc4c342deca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:id1d07a089527564b9e608a31938d611edef744220us_trade_cslofac-51028
Person:idb5f55eb19a4bfd70b729d9801eb30f448d2c1c5eus_ofac_sdnofac-51028
Person:id61e7efeed3232d04c22c6bbd2d4f6bdd63c23d3eus_sam_exclusionsusgsa-s4mrtxtnm
Person:id8e6c2e194195a075df83da41e8ad251f71574910us_sam_exclusionsusgsa-s4mrtxtnn
Person:lastNameDAGALOengus_sam_exclusionsusgsa-s4mrtxtnn
Person:lastNameMusaengus_ofac_sdnofac-51028
Person:lastNameMUSAengus_sam_exclusionsusgsa-s4mrtr45y
Person:lastNameموسىaraus_ofac_sdnofac-51028
Person:lastNameDAGALOengus_sam_exclusionsusgsa-s4mrtxtnm
Person:lastNameDagaloengus_ofac_sdnofac-51028
Person:lastNameHamdan Dagalo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:middleNameHamdan Dagloengus_ofac_sdnofac-51028
Person:middleNameحمدان دقلوaraus_ofac_sdnofac-51028
Person:middleNameHamdanengus_ofac_sdnofac-51028
Person:nameALGONEY HAMDAN DAGALOengus_sam_exclusionsusgsa-s4mrtxtnn
Person:nameAlgoney Hamdan Dagalo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:nameMUSA, Algoney Hamdan Daglous_trade_cslofac-51028
Person:nameAlgoney Hamdan Daglo Musaengus_ofac_sdnofac-51028
Person:nameالقوني حمدان دقلو موسىaraus_ofac_sdnofac-51028
Person:nameAL-QONI HAMDAN DAGALOengus_sam_exclusionsusgsa-s4mrtxtnm
Person:nameALGONEY HAMDAN DAGLO MUSAengus_sam_exclusionsusgsa-s4mrtr45y
Person:nationalitysdus_ofac_sdnofac-51028
Person:notes(also AL-QONI HAMDAN DAGALO, ALGONEY HAMDAN DAGALO)engus_sam_exclusionsusgsa-s4mrtr45y
Person:notes(also ALGONEY HAMDAN DAGLO MUSA)engus_sam_exclusionsusgsa-s4mrtxtnn
Person:notes(also ALGONEY HAMDAN DAGLO MUSA)engus_sam_exclusionsusgsa-s4mrtxtnm
Person:passportNumberB00024943engus_ofac_sdnofac-51028
Person:passportNumberB00017334engus_ofac_sdnofac-51028
Person:programIdUS-DARFURengus_ofac_sdnofac-51028
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51028us_ofac_sdnofac-51028
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtnn
Person:topicssanctionus_ofac_sdnofac-51028
Person:topicssanctionus_trade_cslofac-51028
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtr45y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtnm
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:uniqueEntityIdCHDFSVTR5SB3engus_sam_exclusionsusgsa-s4mrtr45y
Person:uniqueEntityIdG123FJA5R6Z3engus_sam_exclusionsusgsa-s4mrtxtnm
Person:uniqueEntityIdG18HJN8NTDA5engus_sam_exclusionsusgsa-s4mrtxtnn
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