Statements: Algoney Hamdan Daglo Musa

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMusa Ahmedeu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:aliasAlgoney Hamdan Daglo Musaeu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:birthDate1990-08-09eu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:birthPlaceNayala North, Sudaneu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:countrysdeu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:gendermaleeu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:id30f193c92d364fc389d24552e7e9566e50c779e8eu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:id916c081b220275c6cb424b04e012287c0d9ab746eu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:nameAlgony Hamdan DAGALO MUSAeu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
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.eu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:passportNumberB00024943eu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:passportNumberB00017334eu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:positionMajor in the RSFeu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:programIdEU-SDNZeu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0251eu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:topicssanctioneu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
  • Previous
  • 1 - 16 of 16
  • Next