Statements: Abdelrahim Hamdan Dagalo

Canonical ID: Q122886617 · 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`	KHARTOUM	eng	us_sam_exclusions	`usgsa-s4mrty811`	2025-12-29
`Person:address`	Khartoum, Sudan	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:address`	Khartoum	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:address`	KHARTOUM	eng	us_sam_exclusions	`usgsa-s4mrty810`	2025-12-29
`Person:address`	Khartoum	eng	us_ofac_sdn	`ofac-44807`	2023-11-17
`Person:address`	KHARTOUM	eng	us_sam_exclusions	`usgsa-s4mrty33r`	2025-12-29
`Person:address`	KHARTOUM	eng	us_sam_exclusions	`usgsa-s4mrty33s`	2025-12-29
`Person:address`	KHARTOUM	eng	us_sam_exclusions	`usgsa-s4mrqvd5p`	2025-12-29
`Person:address`	Khartoum, Sudan	eng	gb_coh_disqualified	`gb-coh-xqvi4r3e598mmknfthdm-o5k7oo`	2026-02-13
`Person:addressEntity`	`addr-9511bbbe41f99a783438d9ad5301fa18cc74c32e`		gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:addressEntity`	`addr-cbc8e738901d61507a11a297a4746e325a7e378c`		us_ofac_sdn	`ofac-44807`	2026-01-26
`Person:alias`	عبدالرحيم دقلو		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2026-03-16
`Person:alias`	Abdul Rahim Dagalo and Abdelrahim Hamdan Dagalo Mousa		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2026-03-16
`Person:alias`	عبدالرحيم دقلو	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	Abdel Rahim Hamdan Dagalo	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	Abdelrahim Hamdan Daglo Musa	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	Абдэльрахім Дагала	rus	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-01-08
`Person:alias`	عبدالرحيم دقلو	ara	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-01-08
`Person:alias`	عبد الرحيم حمدان دقلو	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	Abdelrahim Hamdan Dagalo	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	Abdul Rahim Dagalo	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	عبد الرحيم حمدان دقلو	ara	wikidata	`Q122886617`	2024-09-05
`Person:alias`	Abdelrahim Hamdan Daglo Musa	eng	us_ofac_sdn	`ofac-44807`	2023-09-06
`Person:alias`	Abdul Rahim DAGALO	fra	mc_fund_freezes	`mc-freezes-f406e44a2f73d496b5db9acd42126fe518fa4dc3`	2025-11-25
`Person:alias`	Abdul Rahim Hamdan Daglo Mousa	eng	us_ofac_sdn	`ofac-44807`	2023-09-06
`Person:alias`	Abdul Rahim DAGALO		eu_journal_sanctions	`eu-oj-7cf923667e50f9391fcc0ffbf456bacdc9dd4e89`	2025-11-20
`Person:alias`	Abdelrahim Hamdan Dagalo	eng	wikidata	`Q122886617`	2024-09-05
`Person:alias`	Abdelrahim Dagalo		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2024-08-06
`Person:alias`	Abdel Rahim Hamdan Dagalo		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2024-08-06
`Person:alias`	Abdelrahim Hamdan Dagalo Mousa	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	Абдэльрахім Дагала	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	Abdelrahim Dagalo	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	Abdul Rahim DAGALO	fra	fr_tresor_gels_avoir	`fr-ga-8654`	2025-11-25
`Person:alias`	Abdul Rahim Dagalo		ch_seco_sanctions	`ch-seco-101134`	2025-12-09
`Person:alias`	Abdul Rahim Hamdan Dagalo	eng	wikidata	`Q122886617`	2024-09-05
`Person:alias`	Abdul Rahim Hamdan Daglo Mousa	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:alias`	عبد الرحيم حمدان دقلو	ara	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-01-08
`Person:alias`	Unknown		za_fic_sanctions	`zafic-752-abdul-rahim-hamdan-dagalo`	2026-02-25
`Person:birthCountry`	sd		ch_seco_sanctions	`ch-seco-102380`	2026-02-25
`Person:birthDate`	1972-01-01		eu_journal_sanctions	`eu-oj-00bb85e321871f3a5de23e1c46b8c18a9bc600bd`	2026-03-05
`Person:birthDate`	1972-01-01		au_dfat_sanctions	`au-dfat-8787-abdul-rahim-hamdan-dagalo`	2026-03-02
`Person:birthDate`	1970		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2025-02-11
`Person:birthDate`	1971		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2025-02-11
`Person:birthDate`	1972-01-01		mc_fund_freezes	`mc-freezes-f09a594474d1a6ca61b6889ca2660a3229d9e366`	2026-02-27
`Person:birthDate`	1974		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2025-02-11
`Person:birthDate`	1972-01-01		ch_seco_sanctions	`ch-seco-101134`	2025-12-09
`Person:birthDate`	1972		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2025-02-11
`Person:birthDate`	1972-01-01		gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:birthDate`	1972-01-01		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-01-08
`Person:birthDate`	1972-01-01		eu_journal_sanctions	`eu-oj-7cf923667e50f9391fcc0ffbf456bacdc9dd4e89`	2025-11-20
`Person:birthDate`	1972-01-01		un_sc_sanctions	`unsc-6909527`	2026-02-25
`Person:birthDate`	1972-01-01		ua_sfms_blacklist	`ua-sfms-1808`	2026-02-25
`Person:birthDate`	1972-01-01		gb_coh_disqualified	`gb-coh-xqvi4r3e598mmknfthdm-o5k7oo`	2026-02-13
`Person:birthDate`	1973		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2025-02-11
`Person:birthDate`	1972-01-01		us_ofac_sdn	`ofac-44807`	2023-09-06
`Person:birthDate`	1972-01-01		ch_seco_sanctions	`ch-seco-102380`	2026-02-25
`Person:birthDate`	1972-01-01		fr_tresor_gels_avoir	`fr-ga-8654`	2025-11-25
`Person:birthDate`	1972-01-01		fr_tresor_gels_avoir	`fr-ga-8744`	2026-02-25
`Person:birthDate`	1972-01-01		mc_fund_freezes	`mc-freezes-f406e44a2f73d496b5db9acd42126fe518fa4dc3`	2025-11-25
`Person:birthPlace`	Khartoum, Sudan.		eu_journal_sanctions	`eu-oj-00bb85e321871f3a5de23e1c46b8c18a9bc600bd`	2026-03-05
`Person:birthPlace`	Khartoum : SOUDAN	fra	mc_fund_freezes	`mc-freezes-f09a594474d1a6ca61b6889ca2660a3229d9e366`	2026-02-27
`Person:birthPlace`	Khartoum, Sudan		au_dfat_sanctions	`au-dfat-8787-abdul-rahim-hamdan-dagalo`	2026-03-02
`Person:birthPlace`	Khartoum, Sudan		ch_seco_sanctions	`ch-seco-102380`	2026-02-25
`Person:birthPlace`	Khartoum	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:birthPlace`	Sudan	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:birthPlace`	Khartoum, Sudan		un_sc_sanctions	`unsc-6909527`	2026-02-25
`Person:birthPlace`	Khartoum	fra	fr_tresor_gels_avoir	`fr-ga-8744`	2026-02-25
`Person:birthPlace`	South Darfur	eng	wikidata	`Q122886617`	2024-09-05
`Person:birthPlace`	Khartoum, Sudan		ua_sfms_blacklist	`ua-sfms-1808`	2026-02-25
`Person:citizenship`	sd		au_dfat_sanctions	`au-dfat-8787-abdul-rahim-hamdan-dagalo`	2026-03-02
`Person:citizenship`	sd		wikidata	`Q122886617`	2024-11-19
`Person:citizenship`	sd		us_ofac_sdn	`ofac-44807`	2024-11-13
`Person:country`	sd		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2024-08-06
`Person:country`	sd		eu_journal_sanctions	`eu-oj-00bb85e321871f3a5de23e1c46b8c18a9bc600bd`	2026-03-05
`Person:country`	sd		us_sam_exclusions	`usgsa-s4mrty810`	2024-11-02
`Person:country`	sd		gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:country`	sd		eu_journal_sanctions	`eu-oj-7cf923667e50f9391fcc0ffbf456bacdc9dd4e89`	2025-11-20
`Person:country`	sd		un_sc_sanctions	`unsc-6909527`	2026-02-25
`Person:country`	sd		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:country`	sd		us_sam_exclusions	`usgsa-s4mrty33r`	2024-11-02
`Person:country`	sd		fr_tresor_gels_avoir	`fr-ga-8744`	2026-02-25
`Person:country`	sd		us_sam_exclusions	`usgsa-s4mrty811`	2024-11-02
`Person:country`	sd		us_ofac_sdn	`ofac-44807`	2023-09-06
`Person:country`	sd		us_sam_exclusions	`usgsa-s4mrqvd5p`	2024-06-14
`Person:country`	sd		us_sam_exclusions	`usgsa-s4mrty33s`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty810`	2024-11-02
`Person:createdAt`	2025-12-09		ch_seco_sanctions	`ch-seco-101134`	2025-12-09
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty33r`	2024-11-02
`Person:createdAt`	2026-02-24		za_fic_sanctions	`zafic-752-abdul-rahim-hamdan-dagalo`	2026-02-25
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty811`	2024-11-02
`Person:createdAt`	2026-02-25		ua_sfms_blacklist	`ua-sfms-1808`	2026-02-25
`Person:createdAt`	2026-02-25		ch_seco_sanctions	`ch-seco-102380`	2026-02-25
`Person:createdAt`	2026-02-24		un_sc_sanctions	`unsc-6909527`	2026-02-25
`Person:createdAt`	2026-02-26		au_dfat_sanctions	`au-dfat-8787-abdul-rahim-hamdan-dagalo`	2026-03-02
`Person:createdAt`	2023-09-12		us_sam_exclusions	`usgsa-s4mrqvd5p`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty33s`	2024-11-02
`Person:createdAt`	2025-12-12		gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:fatherName`	Daglo	eng	us_ofac_sdn	`ofac-44807`	2023-09-06
`Person:firstName`	Abdelrahim	eng	us_ofac_sdn	`ofac-44807`	2023-09-06
`Person:firstName`	ABDUL		un_sc_sanctions	`unsc-6909527`	2026-02-25

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