Statements: Algoney Hamdan Daglo Musa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMusa Ahmedch_seco_sanctionsch-seco-101819
Person:aliasAlgoney Hamdan Daglo Musach_seco_sanctionsch-seco-101819
Person:birthCountrysdch_seco_sanctionsch-seco-101819
Person:birthDate1990-08-09ch_seco_sanctionsch-seco-101819
Person:createdAt2026-02-18ch_seco_sanctionsch-seco-101819
Person:firstNameHamdanch_seco_sanctionsch-seco-101819
Person:firstNameAlgonych_seco_sanctionsch-seco-101819
Person:gendermalech_seco_sanctionsch-seco-101819
Person:iddb60e3fe8562c36d554c8817d140b85a41bee36bch_seco_sanctionsch-seco-101819
Person:lastNameDagalo Musach_seco_sanctionsch-seco-101819
Person:modifiedAt2026-02-18ch_seco_sanctionsch-seco-101819
Person:nameAlgony Hamdan Dagalo Musach_seco_sanctionsch-seco-101819
Person:nationalitysdch_seco_sanctionsch-seco-101819
Person:notesAssociated entities: RSF; Tradive General Trading Co; GSK ADVANCE COMPANY LTDch_seco_sanctionsch-seco-101819
Person:notesAlgoney 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.ch_seco_sanctionsch-seco-101819
Person:notesFunction: Major in the RSFch_seco_sanctionsch-seco-101819
Person:passportNumberB00017334ch_seco_sanctionsch-seco-101819
Person:passportNumberB00024943ch_seco_sanctionsch-seco-101819
Person:programIdSECO-SUDANch_seco_sanctionsch-seco-101819
Person:topicssanctionch_seco_sanctionsch-seco-101819
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