Statements: ALGONEY HAMDAN DAGALO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxtnm
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtxtnn
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrtr45y
Person:addressDubaiengus_ofac_sdnofac-51028
Person:addressEntityaddr-251314f4305012a88ffeb6c3b10fe55415b221a6engus_ofac_sdnofac-51028
Person:aliasAlgoney Hamdan Daglo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoni Hamdan Daglo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAl-Gony Hamdan Dagaloca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoney Hamdan Dagaloengus_ofac_sdnofac-51028
Person:aliasAl-Qoni Hamdan Dagaloengus_ofac_sdnofac-51028
Person:aliasAlgoney Hamdane Daglo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoney Hamdan Daglo Mousaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAl-Qoni Hamdan Daglo Mousaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasالقوني حمدان دقلو موسىca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoney Hamdane Daglo Moussaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasGony Hamdan Dagalloca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAlgoney Hamdane Dagalo Moussaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasEl Gounica_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:aliasAl-Qoni Hamdan Dagloca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:birthDate1990-08-07ca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:birthDate1990-08-07engus_ofac_sdnofac-51028
Person:birthPlaceNayala North, Sudanengus_ofac_sdnofac-51028
Person:countryaeengus_ofac_sdnofac-51028
Person:countrysdca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxtnn
Person:countryaeengus_sam_exclusionsusgsa-s4mrtxtnm
Person:countryaeengus_sam_exclusionsusgsa-s4mrtr45y
Person:countrysdengus_ofac_sdnofac-51028
Person:createdAt2024-10-08engus_sam_exclusionsusgsa-s4mrtr45y
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnn
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnm
Person:firstNameALGONEY HAMDANengus_sam_exclusionsusgsa-s4mrtxtnn
Person:firstNameAL-QONI HAMDANengus_sam_exclusionsusgsa-s4mrtxtnm
Person:firstNameAl-Qoniengus_ofac_sdnofac-51028
Person:firstNameAlgoneyca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:firstNameAlgoneyengus_ofac_sdnofac-51028
Person:firstNameالقونيaraus_ofac_sdnofac-51028
Person:firstNameALGONEY HAMDAN DAGLOengus_sam_exclusionsusgsa-s4mrtr45y
Person:gendermaleengus_ofac_sdnofac-51028
Person:id17be11e0fd16dbdbf9d0e7d33710510aa54d4ec5engus_sam_exclusionsusgsa-s4mrtr45y
Person:id1d07a089527564b9e608a31938d611edef744220us_trade_cslofac-51028
Person:ida6f7d2793b95f26d2e9510c9610638d627f057a3engus_ofac_sdnofac-51028
Person:idca807f71a0afd91d10b0373d14d12cdcc4c342deca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:id749c66f0f67b758c09b35414ee483482f58f5e7eengus_sam_exclusionsusgsa-s4mrtxtnm
Person:id4b1b1cb54f4312a21f24c934fb7cd7456b79d0c8engus_sam_exclusionsusgsa-s4mrtxtnn
Person:lastNameDAGALOengus_sam_exclusionsusgsa-s4mrtxtnm
Person:lastNameHamdan Dagalo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:lastNameMUSAengus_sam_exclusionsusgsa-s4mrtr45y
Person:lastNameDAGALOengus_sam_exclusionsusgsa-s4mrtxtnn
Person:lastNameMusaengus_ofac_sdnofac-51028
Person:lastNameDagaloengus_ofac_sdnofac-51028
Person:lastNameموسىaraus_ofac_sdnofac-51028
Person:middleNameحمدان دقلوaraus_ofac_sdnofac-51028
Person:middleNameHamdan Dagloengus_ofac_sdnofac-51028
Person:middleNameHamdanengus_ofac_sdnofac-51028
Person:nameAlgoney Hamdan Dagalo Musaca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:nameAL-QONI HAMDAN DAGALOengus_sam_exclusionsusgsa-s4mrtxtnm
Person:nameAlgoney Hamdan Daglo Musaengus_ofac_sdnofac-51028
Person:nameالقوني حمدان دقلو موسىaraus_ofac_sdnofac-51028
Person:nameMUSA, Algoney Hamdan Daglous_trade_cslofac-51028
Person:nameALGONEY HAMDAN DAGALOengus_sam_exclusionsusgsa-s4mrtxtnn
Person:nameALGONEY HAMDAN DAGLO MUSAengus_sam_exclusionsusgsa-s4mrtr45y
Person:nationalitysdengus_ofac_sdnofac-51028
Person:notes(also ALGONEY HAMDAN DAGLO MUSA)engus_sam_exclusionsusgsa-s4mrtxtnm
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:passportNumberB00017334engus_ofac_sdnofac-51028
Person:passportNumberB00024943engus_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=51028engus_ofac_sdnofac-51028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnn
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-afa0a9ecea45971ca8f6fd959527cd2e2d9d1c35
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnm
Person:topicssanctionus_trade_cslofac-51028
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtr45y
Person:topicssanctionengus_ofac_sdnofac-51028
Person:uniqueEntityIdCHDFSVTR5SB3engus_sam_exclusionsusgsa-s4mrtr45y
Person:uniqueEntityIdG123FJA5R6Z3engus_sam_exclusionsusgsa-s4mrtxtnm
Person:uniqueEntityIdG18HJN8NTDA5engus_sam_exclusionsusgsa-s4mrtxtnn
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