Statements: MOHAMMED HAMDAN DAGALO

Canonical ID: NK-XdutaAvyaymE6vmxivFdBh · 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:lastName`	HAMDAN	eng	us_sam_exclusions	`usgsa-s4mrvljdp`	2025-01-30
`Person:lastName`	DAGALO	eng	us_sam_exclusions	`usgsa-s4mrvljdn`	2025-01-30
`Person:lastName`	DAGALO	eng	us_sam_exclusions	`usgsa-s4mrvljdq`	2025-01-30
`Person:lastName`	MOUSA	eng	us_sam_exclusions	`usgsa-s4mrvjrwx`	2025-01-23
`Person:lastName`	Mousa		ca_dfatd_sema_sanctions	`ca-sema-ac7f7c75d0906faaad41871297cfd3028ba6cf48`	2025-03-06
`Person:lastName`	Dagalo	eng	us_ofac_sdn	`ofac-52510`	2025-01-07
`Person:lastName`	Mousa	eng	us_ofac_sdn	`ofac-52510`	2025-01-07
`Person:lastName`	Hamdan	eng	us_ofac_sdn	`ofac-52510`	2025-01-07