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:firstName`	Abdelrahim	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:firstName`	Abdelrahim Hamdan	eng	us_sam_exclusions	`usgsa-d4c70bbeb5611ba6d5ef2b921780aa9692c45d8c`	2026-03-30
`Person:firstName`	Abdel	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:firstName`	Abdelrahim		ch_seco_sanctions	`ch-seco-101134`	2025-12-09
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:firstName`	Abdelrahim Hamdan	fra	mc_fund_freezes	`mc-freezes-f406e44a2f73d496b5db9acd42126fe518fa4dc3`	2025-11-25
`Person:firstName`	Abdul Rahim Hamdan	fra	mc_fund_freezes	`mc-freezes-f09a594474d1a6ca61b6889ca2660a3229d9e366`	2026-03-06
`Person:firstName`	ABDUL		ua_sfms_blacklist	`ua-sfms-1808`	2026-02-25
`Person:firstName`	Abdelrahim		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2025-07-28
`Person:firstName`	ABDUL RAHIM HAMDAN	fra	fr_tresor_gels_avoir	`fr-ga-8744`	2026-03-06
`Person:firstName`	Hamdan		ch_seco_sanctions	`ch-seco-101134`	2025-12-09
`Person:firstName`	Hamdan		ch_seco_sanctions	`ch-seco-102380`	2026-02-25
`Person:firstName`	Abdul Rahim		ch_seco_sanctions	`ch-seco-102380`	2026-02-25
`Person:firstName`	ABDUL		un_sc_sanctions	`unsc-6909527`	2026-02-25
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:firstName`	Abdul Rahim Hamdan	eng	us_sam_exclusions	`usgsa-b64896fb69b23a93bc7e676b490269c5b8b70f2a`	2026-03-30
`Person:firstName`	Abdelrahim	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:firstName`	Rahim		ch_seco_sanctions	`ch-seco-101134`	2025-12-09
`Person:firstName`	Abdul	eng	gb_coh_disqualified	`gb-coh-xqvi4r3e598mmknfthdm-o5k7oo`	2026-02-13
`Person:firstName`	Abdelrahim Hamdan	fra	fr_tresor_gels_avoir	`fr-ga-8654`	2025-11-25
`Person:firstName`	Abdelrahim	eng	wikidata	`Q122886617`	2024-09-05
`Person:firstName`	Abdel	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:firstName`	Abdelrahim Hamdan	eng	us_sam_exclusions	`usgsa-bca7aa64214e541ccbba66a28d8993c36cc80cad`	2026-03-30
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f09a594474d1a6ca61b6889ca2660a3229d9e366`	2026-02-27
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:gender`	male		eu_journal_sanctions	`eu-oj-7cf923667e50f9391fcc0ffbf456bacdc9dd4e89`	2025-11-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-101134`	2025-12-09
`Person:gender`	male		eu_fsf	`eu-fsf-eu-14173-66`	2026-03-30
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f406e44a2f73d496b5db9acd42126fe518fa4dc3`	2025-11-25
`Person:gender`	male		us_ofac_sdn	`ofac-44807`	2023-09-06
`Person:gender`	male		be_fod_sanctions	`be-fod-94299c953c5aab18a84e951e2cbfed3504d49859`	2026-03-31
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8654`	2025-11-25
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8744`	2026-02-25
`Person:gender`	male		eu_journal_sanctions	`eu-oj-00bb85e321871f3a5de23e1c46b8c18a9bc600bd`	2026-03-05
`Person:gender`	male		ch_seco_sanctions	`ch-seco-102380`	2026-02-25
`Person:gender`	male		wikidata	`Q122886617`	2024-09-05
`Person:id`	1a29df12103903801b927cec1960e86d2987707c		gb_hmt_sanctions	`gb-hmt-17257`	2026-01-28
`Person:id`	809ff68ea5b9b2e0f7c85b562815336242bde6b0		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2026-03-16
`Person:id`	26e099d9e5bd7be782ede51cfcef62704ca8be78		us_trade_csl	`ofac-44807`	2026-01-06
`Person:id`	b25b96efb32417a3a5a74392c3ee4e5fc593a8e9		fr_tresor_gels_avoir	`fr-ga-8744`	2026-03-06
`Person:id`	866a6e3515ff9671fe2191d966ad89cefec332f5		fr_tresor_gels_avoir	`fr-ga-8654`	2026-01-06
`Person:id`	89bd76447ddf500cf517532cce3c0386309fb1ed		un_sc_sanctions	`unsc-6909527`	2026-02-25
`Person:id`	8a82e754d434d4d7022da563262c410d01236759		au_dfat_sanctions	`au-dfat-8787-abdul-rahim-hamdan-dagalo`	2026-03-02
`Person:id`	9245d7ae3b8eef3db33164a027bf819b4aef5aa4		gb_coh_disqualified	`gb-coh-xqvi4r3e598mmknfthdm-o5k7oo`	2026-02-13
`Person:id`	de805516475d0c8c20638dfcb1af4840efed1333		ua_sfms_blacklist	`ua-sfms-1808`	2026-02-25
`Person:id`	c8a45ae7578d6a8df0c89f88134a46876006678c		za_fic_sanctions	`zafic-752-abdul-rahim-hamdan-dagalo`	2026-02-25
`LegalEntity:id`	acb006181b89e26683a35254d66518f2cdd9e029		tw_shtc	`tw-shtc-d09b75f1fe63b63826378290a69f359dcdd436cb`	2026-02-27
`Person:id`	9b496a7ee417ece7405e7478a0002833c0318f66		us_sam_exclusions	`usgsa-d4c70bbeb5611ba6d5ef2b921780aa9692c45d8c`	2026-04-09
`Person:id`	f295afe701dfe93eb2d9278c9fbad5c33b6bc632		us_sam_exclusions	`usgsa-bca7aa64214e541ccbba66a28d8993c36cc80cad`	2026-03-30
`Person:id`	22a1a0de641a41811c2e704ca46da35b211691b0		us_sam_exclusions	`usgsa-b64896fb69b23a93bc7e676b490269c5b8b70f2a`	2026-03-30
`Person:id`	944fc1533652d874cef3abcd08399ead833b3642		wikidata	`Q122886617`	2026-04-09
`Person:id`	024616896d8dd76676decd9db80dcef3a57df0fb		ext_us_ofac_press_releases	`ofac-pr-be0e08be2954ff1069603c7868fd9b7013731a93`	2026-02-23
`Person:id`	6a10fd6beafe4e02725c347df3798be26869775c		mc_fund_freezes	`mc-freezes-f09a594474d1a6ca61b6889ca2660a3229d9e366`	2026-03-06
`Person:id`	ec2fdf4b2a835d6c39d760130cd5098086722275		mc_fund_freezes	`mc-freezes-f406e44a2f73d496b5db9acd42126fe518fa4dc3`	2025-11-25
`Person:id`	ddd0d81e6747222f1293ca620b16dd6e69723e70		ch_seco_sanctions	`ch-seco-101134`	2026-02-24
`Person:id`	71d125bf1a19cf68683ecb75c1d6ace980060b0e		ch_seco_sanctions	`ch-seco-102380`	2026-02-25
`Person:id`	07413004c71574aaebb1de71ab0b6a86e106bd55		eu_journal_sanctions	`eu-oj-7cf923667e50f9391fcc0ffbf456bacdc9dd4e89`	2025-11-20
`Person:id`	92ef2a5a383af33bd33651bf2158f32ec09aa88b		eu_journal_sanctions	`eu-oj-00bb85e321871f3a5de23e1c46b8c18a9bc600bd`	2026-03-05
`Person:id`	26478eabfc27319cbd80a4186385a0f5a4435227		us_ofac_sdn	`ofac-44807`	2026-01-26
`Person:id`	045aaaea6c3b25d950baac78489a4b7928c49bce		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	dc1ad5bc74e100dbd45a147b5b736e0119bc128f		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	9e3734bae1fbec70364f586a63792369e2282232		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	9f015fb6580685f3d157ac441a37c6047affeb49		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	c00ed6c68dffd955afd5742616d226653c2925bf		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	8e3c0c82f472cad174b1e0f402401028f98308c6		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	4fcb70c94b7c6fbf1a09ad9a65475aa3127d7d2a		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	b90f2fb9c7ccf6b9d94463c33b1a73a0118bacbd		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	e8025c089b2c1462c9d5f0f984db9d50c3ce9cb6		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	27cd73ab37e110e84f44e94a62455662e31b6fbc		gb_fcdo_sanctions	`gb-fcdo-sud0022`	2026-02-25
`Person:id`	b4e5f8404fb05aee50acdc6c5a25b0f2cd3f9354		eu_fsf	`eu-fsf-eu-14173-66`	2026-03-30
`Person:id`	9985109c62110c4a0782349359b078b3afbf36d6		be_fod_sanctions	`be-fod-94299c953c5aab18a84e951e2cbfed3504d49859`	2026-03-31
`Person:id`	5da2238ca71f025c3f4ddc678b2989b484e1d65c		gb_hmt_sanctions	`gb-hmt-17257`	2026-01-28
`Person:id`	31f2b766b5d3d147c9b57aeacff13615d236734b		gb_hmt_sanctions	`gb-hmt-17257`	2026-01-28
`Person:id`	46ed52fbea09e5f667b6ae0588847600af52f10a		gb_hmt_sanctions	`gb-hmt-17257`	2026-01-28
`Person:id`	93fa9334a017a535e064547f5666deb6923dfe84		gb_hmt_sanctions	`gb-hmt-17257`	2026-01-28
`Person:id`	314d0a00ab507e2c74b40f20b99917b4a522e9da		gb_hmt_sanctions	`gb-hmt-17257`	2026-01-28
`Person:id`	cd0e1e30138fc6ca95993438d3ec981de0a7d58b		gb_hmt_sanctions	`gb-hmt-17257`	2026-01-28
`Person:id`	c85ba4811995e8ca2bedafe0bb86dec5551c5945		gb_hmt_sanctions	`gb-hmt-17257`	2026-01-28
`Person:id`	72308ddfd3cb5530fec4e89bdd46f445c4bbea8f		gb_hmt_sanctions	`gb-hmt-17257`	2026-01-28
`Person:lastName`	Dagalo	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:lastName`	DAGALO	fra	fr_tresor_gels_avoir	`fr-ga-8654`	2025-11-25
`Person:lastName`	Musa	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:lastName`	DAGLO	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:lastName`	Mousa	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:lastName`	Dagalo		ch_seco_sanctions	`ch-seco-101134`	2025-12-09
`Person:lastName`	DAGLO	eng	gb_coh_disqualified	`gb-coh-xqvi4r3e598mmknfthdm-o5k7oo`	2026-02-13
`Person:lastName`	DAGALO		ua_sfms_blacklist	`ua-sfms-1808`	2026-02-25
`Person:lastName`	DAGLO MOUSA	eng	us_sam_exclusions	`usgsa-b64896fb69b23a93bc7e676b490269c5b8b70f2a`	2026-03-30
`Person:lastName`	Musa	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:lastName`	Hamdan Dagalo		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2025-02-07
`Person:lastName`	Dagalo	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:lastName`	DAGLO	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:lastName`	Dagalo	eng	us_ofac_sdn	`ofac-44807`	2023-09-06
`Person:lastName`	Dagalo		ch_seco_sanctions	`ch-seco-102380`	2026-02-25
`Person:lastName`	DAGALO	fra	mc_fund_freezes	`mc-freezes-f406e44a2f73d496b5db9acd42126fe518fa4dc3`	2025-11-25
`Person:lastName`	DAGALO	fra	mc_fund_freezes	`mc-freezes-f09a594474d1a6ca61b6889ca2660a3229d9e366`	2026-03-06
`Person:lastName`	Mousa	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:lastName`	DAGALO	fra	fr_tresor_gels_avoir	`fr-ga-8744`	2026-03-06
`Person:lastName`	DAGALO		un_sc_sanctions	`unsc-6909527`	2026-02-25
`Person:lastName`	DAGLO MUSA	eng	us_sam_exclusions	`usgsa-bca7aa64214e541ccbba66a28d8993c36cc80cad`	2026-03-30

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