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Abdelrahim Hamdan Dagalo

Sanctioned entity

Abdelrahim Hamdan Dagalo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDELRAHIM HAMDAN DAGALO · Abdelrahim Hamdan Dagalo · DAGALO, Abdelrahim Hamdan				[sources]
Other name	ABDELRAHIM HAMDAN DAGLO MUSA · ABDUL RAHIM HAMDAN DAGLO MOUSA · Abdel Rahim Hamdan Dagalo · Abdelrahim Dagalo · Abdelrahim Hamdan Daglo Musa · 2 more...				[sources]
Weak alias	Abdelraheem Daglo				[sources]
Birth date	1972-01-01				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
Citizenship	Sudan				[sources]
First name	ABDELRAHIM HAMDAN · Abdelrahim · Abdelrahim Hamdan · Abdul				[sources]
Last name	DAGALO · Dagalo				[sources]
Matronymic	Mousa · Musa				[sources]
Middle name	Hamdan · Rahim Hamdan				[sources]
Patronymic	Daglo				[sources]
Registration number	`QLEQWKNH71E4`				[sources]
Address	KHARTOUM, SDN · Khartoum				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-09-06

Relationships

Address
Full address	Country
Khartoum	Sudan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-06	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Sudan / Soudan	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8 · ca-sema-1-part-1-1-sd-abdelrahim-hamdan-dagalo · ca-sema-1-sd-abdelrahim-hamdan-dagalo · ofac-44807 · usgsa-s4mrqvd5p

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Factsheet Data sources

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