Statements: ALGONEY HAMDAN DAGALO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxtnm`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxtnn`	2025-12-29
`Person:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtr45y`	2025-12-29
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtxtnm`	2024-11-01
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtxtnn`	2024-11-01
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrtr45y`	2024-10-10
`Person:createdAt`	2024-10-08		us_sam_exclusions	`usgsa-s4mrtr45y`	2024-10-10
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtnm`	2024-11-01
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtnn`	2024-11-01
`Person:firstName`	ALGONEY HAMDAN	eng	us_sam_exclusions	`usgsa-s4mrtxtnn`	2024-11-01
`Person:firstName`	AL-QONI HAMDAN	eng	us_sam_exclusions	`usgsa-s4mrtxtnm`	2024-11-01
`Person:firstName`	ALGONEY HAMDAN DAGLO	eng	us_sam_exclusions	`usgsa-s4mrtr45y`	2024-10-10
`Person:id`	55778543d05c294468fe1d611fbaa2ea6511d559		us_sam_exclusions	`usgsa-s4mrtr45y`	2026-01-06
`Person:id`	8e6c2e194195a075df83da41e8ad251f71574910		us_sam_exclusions	`usgsa-s4mrtxtnn`	2026-01-06
`Person:id`	61e7efeed3232d04c22c6bbd2d4f6bdd63c23d3e		us_sam_exclusions	`usgsa-s4mrtxtnm`	2026-01-06
`Person:lastName`	MUSA	eng	us_sam_exclusions	`usgsa-s4mrtr45y`	2024-10-10
`Person:lastName`	DAGALO	eng	us_sam_exclusions	`usgsa-s4mrtxtnn`	2024-11-01
`Person:lastName`	DAGALO	eng	us_sam_exclusions	`usgsa-s4mrtxtnm`	2024-11-01
`Person:name`	AL-QONI HAMDAN DAGALO	eng	us_sam_exclusions	`usgsa-s4mrtxtnm`	2024-11-01
`Person:name`	ALGONEY HAMDAN DAGALO	eng	us_sam_exclusions	`usgsa-s4mrtxtnn`	2024-11-01
`Person:name`	ALGONEY HAMDAN DAGLO MUSA	eng	us_sam_exclusions	`usgsa-s4mrtr45y`	2024-10-10
`Person:notes`	(also ALGONEY HAMDAN DAGLO MUSA)	eng	us_sam_exclusions	`usgsa-s4mrtxtnn`	2025-07-23
`Person:notes`	(also AL-QONI HAMDAN DAGALO, ALGONEY HAMDAN DAGALO)	eng	us_sam_exclusions	`usgsa-s4mrtr45y`	2025-07-23
`Person:notes`	(also ALGONEY HAMDAN DAGLO MUSA)	eng	us_sam_exclusions	`usgsa-s4mrtxtnm`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtnn`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtr45y`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtnm`	2025-12-29
`Person:uniqueEntityId`	G123FJA5R6Z3	eng	us_sam_exclusions	`usgsa-s4mrtxtnm`	2024-12-03
`Person:uniqueEntityId`	G18HJN8NTDA5	eng	us_sam_exclusions	`usgsa-s4mrtxtnn`	2024-12-03
`Person:uniqueEntityId`	CHDFSVTR5SB3	eng	us_sam_exclusions	`usgsa-s4mrtr45y`	2024-12-03

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