Keep updated
Get in touch
Canonical ID: NK-XdutaAvyaymE6vmxivFdBh · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mohammed Hamdan Dagalo | eng | us_ofac_sdn | ofac-52510 | |||
Person:alias | Mohamed Hamdan Dagalo | eng | us_ofac_sdn | ofac-52510 | |||
Person:alias | Mohamed Hamdan | eng | us_ofac_sdn | ofac-52510 | |||
Person:birthDate | 1974 | us_ofac_sdn | ofac-52510 | ||||
Person:birthPlace | North Darfur, Sudan | eng | us_ofac_sdn | ofac-52510 | |||
Person:country | sd | us_ofac_sdn | ofac-52510 | ||||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-52510 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-52510 | |||
Person:gender | male | us_ofac_sdn | ofac-52510 | ||||
Person:id | 9becadfb4aae00cb49f495556bd29a1d77a8fcf2 | us_ofac_sdn | ofac-52510 | ||||
Person:lastName | Mousa | eng | us_ofac_sdn | ofac-52510 | |||
Person:lastName | Hamdan | eng | us_ofac_sdn | ofac-52510 | |||
Person:lastName | Dagalo | eng | us_ofac_sdn | ofac-52510 | |||
Person:middleName | Hamdan | eng | us_ofac_sdn | ofac-52510 | |||
Person:middleName | Hamdan Daglo | eng | us_ofac_sdn | ofac-52510 | |||
Person:name | Mohammed Hamdan Daglo Mousa | eng | us_ofac_sdn | ofac-52510 | |||
Person:nationality | sd | us_ofac_sdn | ofac-52510 | ||||
Person:programId | US-DARFUR | eng | us_ofac_sdn | ofac-52510 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52510 | us_ofac_sdn | ofac-52510 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-52510 | ||||
Person:weakAlias | Hemedti | eng | us_ofac_sdn | ofac-52510 | |||
Person:weakAlias | Hemeti | eng | us_ofac_sdn | ofac-52510 | |||