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:lastName`	Dagalo		ch_seco_sanctions	`ch-seco-101134`	2025-12-09
`Person:lastName`	Dagalo	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:lastName`	DAGLO	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:lastName`	Mousa	eng	gb_hmt_sanctions	`gb-hmt-17257`	2025-12-12
`Person:lastName`	Musa	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	fra	mc_fund_freezes	`mc-freezes-f406e44a2f73d496b5db9acd42126fe518fa4dc3`	2025-11-25
`Person:lastName`	Musa	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	2025-12-12
`Person:lastName`	Dagalo	eng	gb_fcdo_sanctions	`gb-fcdo-sud0022`	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`	Hamdan Dagalo		ca_dfatd_sema_sanctions	`ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8`	2025-02-07
`Person:lastName`	DAGALO	fra	fr_tresor_gels_avoir	`fr-ga-8654`	2025-11-25
`Person:lastName`	DAGALO	eng	us_sam_exclusions	`usgsa-s4mrqvd5p`	2024-06-14
`Person:lastName`	DAGLO MUSA	eng	us_sam_exclusions	`usgsa-s4mrty33r`	2024-11-02
`Person:lastName`	DAGLO MUSA	eng	us_sam_exclusions	`usgsa-s4mrty810`	2024-11-02
`Person:lastName`	DAGLO MOUSA	eng	us_sam_exclusions	`usgsa-s4mrty33s`	2024-11-02
`Person:lastName`	DAGLO MOUSA	eng	us_sam_exclusions	`usgsa-s4mrty811`	2024-11-02