Statements: ABDELRAHIM HAMDAN DAGLO MUSA

Canonical ID: Q122886617 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKhartoumengus_ofac_sdnofac-44807
Person:addressKHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrqvd5p
Person:addressKHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty810
Person:addressKHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty33r
Person:addressKHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty33s
Person:addressKHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrty811
Person:addressEntityaddr-efb7e0e1203cc7c0da5950c399125902ce2d41daengus_ofac_sdnofac-44807
Person:aliasAbdelrahim Dagaloca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:aliasAbdel Rahim Hamdan Dagaloca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:aliasAbdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa Arabic:عبدالرحيم دقلوca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:aliasعبد الرحيم حمدان دقلوarawikidataQ122886617
Person:aliasAbdul Rahim Hamdan DagaloengwikidataQ122886617
Person:aliasAbdelrahim Hamdan DagaloengwikidataQ122886617
Person:aliasAbdul Rahim Hamdan Daglo Mousaengus_ofac_sdnofac-44807
Person:aliasAbdelrahim Hamdan Daglo Musaengus_ofac_sdnofac-44807
Person:birthDate1972-01-01engus_ofac_sdnofac-44807
Person:birthDate1972ca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:birthDate1974ca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:birthDate1973ca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:birthDate1970ca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:birthDate1970wikidataQ122886617
Person:birthDate1971ca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:birthPlaceSouth DarfurengwikidataQ122886617
Person:citizenshipsdwikidataQ122886617
Person:citizenshipsdengus_ofac_sdnofac-44807
Person:countrysdca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:countrysdengus_sam_exclusionsusgsa-s4mrty811
Person:countrysdengus_sam_exclusionsusgsa-s4mrty33r
Person:countrysdengus_sam_exclusionsusgsa-s4mrty33s
Person:countrysdengus_sam_exclusionsusgsa-s4mrty810
Person:countrysdengus_ofac_sdnofac-44807
Person:countrysdengus_sam_exclusionsusgsa-s4mrqvd5p
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33s
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty810
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty811
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty33r
Person:createdAt2023-09-12engus_sam_exclusionsusgsa-s4mrqvd5p
Person:fatherNameDagloengus_ofac_sdnofac-44807
Person:firstNameABDUL RAHIM HAMDANengus_sam_exclusionsusgsa-s4mrty811
Person:firstNameAbdelrahimca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:firstNameABDUL RAHIM HAMDANengus_sam_exclusionsusgsa-s4mrty33s
Person:firstNameABDELRAHIM HAMDANengus_sam_exclusionsusgsa-s4mrty810
Person:firstNameAbdelrahimengwikidataQ122886617
Person:firstNameAbdulengus_ofac_sdnofac-44807
Person:firstNameAbdelrahimengus_ofac_sdnofac-44807
Person:firstNameABDELRAHIM HAMDANengus_sam_exclusionsusgsa-s4mrqvd5p
Person:firstNameABDELRAHIM HAMDANengus_sam_exclusionsusgsa-s4mrty33r
Person:gendermaleengwikidataQ122886617
Person:gendermaleengus_ofac_sdnofac-44807
Person:idc8a45d19a403588076a9e90fd92f0fd3e9a0a6b8engus_sam_exclusionsusgsa-s4mrty811
Person:id4fbcc46423491fbdc09137a78729b4071cd68635engus_sam_exclusionsusgsa-s4mrty33s
Person:id203b3957f802b3baeb5e04ce3f3351514c469e24engus_sam_exclusionsusgsa-s4mrty33r
Person:ide0f51dd9c2bedd2b6228bf965f03ceb961432305engus_sam_exclusionsusgsa-s4mrty810
Person:id780163a60c6bbbdb1f6a0a98fdcdecd81f54da9awikidataQ122886617
Person:id97fa9922843f759ccd021728d5b9cb24769d99caengus_sam_exclusionsusgsa-s4mrqvd5p
Person:id1a14c610392f843bb9dfbeb0e023dacd777fdb21ca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:id9e455829af2dc63ce630f007aaaaf5c2d79cea0eengus_ofac_sdnofac-44807
Person:id26e099d9e5bd7be782ede51cfcef62704ca8be78us_trade_cslofac-44807
Person:iddce9f7fb553b52183f06b6dba7e08efda14ab22fext_us_ofac_press_releasesQ122886617
Person:lastNameDAGLO MOUSAengus_sam_exclusionsusgsa-s4mrty33s
Person:lastNameDAGLO MUSAengus_sam_exclusionsusgsa-s4mrty33r
Person:lastNameHamdan Dagaloca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:lastNameDAGALOengus_sam_exclusionsusgsa-s4mrqvd5p
Person:lastNameDAGLO MUSAengus_sam_exclusionsusgsa-s4mrty810
Person:lastNameDAGLO MOUSAengus_sam_exclusionsusgsa-s4mrty811
Person:lastNameDagaloengus_ofac_sdnofac-44807
Person:middleNameRahim Hamdanengus_ofac_sdnofac-44807
Person:middleNameHamdanengus_ofac_sdnofac-44807
Person:motherNameMousaengus_ofac_sdnofac-44807
Person:motherNameMusaengus_ofac_sdnofac-44807
Person:nameABDUL RAHIM HAMDAN DAGLO MOUSAengus_sam_exclusionsusgsa-s4mrty33s
Person:nameAbdelrahim Hamdan Dagaloca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:nameAbdelrahim Hamdan Dagaloengus_ofac_sdnofac-44807
Person:nameDAGALO, Abdelrahim Hamdanus_trade_cslofac-44807
Person:nameAbdelrahim DagaloengwikidataQ122886617
Person:nameعبدالرحيم دقلوarawikidataQ122886617
Person:nameАбдэльрахім ДагалаbelwikidataQ122886617
Person:nameABDELRAHIM HAMDAN DAGALOengus_sam_exclusionsusgsa-s4mrqvd5p
Person:nameABDELRAHIM HAMDAN DAGLO MUSAengus_sam_exclusionsusgsa-s4mrty33r
Person:nameABDELRAHIM HAMDAN DAGLO MUSAengus_sam_exclusionsusgsa-s4mrty810
Person:nameAbdelrahim Hamdan Dagaloengext_us_ofac_press_releasesQ122886617
Person:nameABDUL RAHIM HAMDAN DAGLO MOUSAengus_sam_exclusionsusgsa-s4mrty811
Person:nationalitysdengus_ofac_sdnofac-44807
Person:notes(also ABDELRAHIM HAMDAN DAGALO)engus_sam_exclusionsusgsa-s4mrty33s
Person:notes(also ABDELRAHIM HAMDAN DAGLO MUSA, ABDUL RAHIM HAMDAN DAGLO MOUSA, ABDELRAHIM HAMDAN DAGLO MUSA, ABDUL RAHIM HAMDAN DAGLO MOUSA)engus_sam_exclusionsusgsa-s4mrqvd5p
Person:notes(also ABDELRAHIM HAMDAN DAGALO)engus_sam_exclusionsusgsa-s4mrty810
Person:notes(also ABDELRAHIM HAMDAN DAGALO)engus_sam_exclusionsusgsa-s4mrty811
Person:notesUAE proxy and UAE-funded military officer and former warlord based in SudanengwikidataQ122886617
Person:notes(also ABDELRAHIM HAMDAN DAGALO)engus_sam_exclusionsusgsa-s4mrty33r
Person:programIdUS-DARFURengus_ofac_sdnofac-44807
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
Person:religionIslamengwikidataQ122886617
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44807engus_ofac_sdnofac-44807
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1712engext_us_ofac_press_releasesQ122886617
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty810
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty33r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqvd5p
Person:topicsmilwikidataQ122886617
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty33s
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8
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