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Algoney Hamdan Daglo Musa

Sanctioned entity
Algoney Hamdan Daglo Musa is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALGONEY HAMDAN DAGLO MUSA · Algoney Hamdan Daglo Musa · MUSA, Algoney Hamdan Daglo · القوني حمدان دقلو موسى[sources]
Other nameAl-Qoni Hamdan Dagalo · Algoney Hamdan Dagalo[sources]
Birth date[sources]
Place of birthNayala North, Sudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountryUnited Arab Emirates · Sudan[sources]
First nameALGONEY HAMDAN DAGLO · Al-Qoni · Algoney · القوني[sources]
Last nameDagalo · MUSA · Musa · موسى[sources]
Middle nameHamdan · Hamdan Daglo · حمدان دقلو[sources]
Passport numberB00017334 · B00024943[sources]
Registration numberCHDFSVTR5SB3[sources]
AddressDUBAI, ARE · Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

US SAM Procurement Exclusions115,280

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

United States · GSA


Source data IDs: ofac-51028 · usgsa-s4mrtr45y

For experts: raw data explorer