Statements: ALGONEY HAMDAN DAGALO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberB00024943framc_fund_freezesmc-freezes-fca5928602192a4c0110216794fbb67ab4ebe49e
Person:passportNumberEO14098framc_fund_freezesmc-freezes-fca5928602192a4c0110216794fbb67ab4ebe49e
Person:passportNumberB00017334framc_fund_freezesmc-freezes-fca5928602192a4c0110216794fbb67ab4ebe49e
Person:passportNumberSUDANframc_fund_freezesmc-freezes-fca5928602192a4c0110216794fbb67ab4ebe49e
Person:passportNumberB00017334 (Soudan)frafr_tresor_gels_avoirfr-ga-8695
Person:passportNumberB00024943 (Soudan)frafr_tresor_gels_avoirfr-ga-8695
Person:passportNumberB00024943eu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:passportNumberB00017334eu_journal_sanctionseu-oj-c775c9e09ebe1a5e4e8963dbba18ff962904c348
Person:passportNumberB00017334engus_ofac_sdnofac-51028
Person:passportNumberB00024943engus_ofac_sdnofac-51028
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting