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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 DAGLO MUSA · ABDUL RAHIM HAMDAN DAGLO MOUSA · Abdelrahim Hamdan Dagalo · DAGALO, Abdelrahim Hamdan				[sources]
Other name	ABDELRAHIM HAMDAN DAGALO · ABDELRAHIM HAMDAN DAGLO MUSA · ABDUL RAHIM HAMDAN DAGLO MOUSA · Abdel Rahim Hamdan Dagalo · Abdelrahim Dagalo · 3 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 · ABDUL RAHIM HAMDAN · Abdelrahim · Abdelrahim Hamdan · Abdul				[sources]
Last name	DAGALO · DAGLO MOUSA · DAGLO MUSA · Dagalo				[sources]
Matronymic	Mousa · Musa				[sources]
Middle name	Hamdan · Rahim Hamdan				[sources]
Patronymic	Daglo				[sources]
Registration number	`L9F7PXXDTP11` · `L9JYBADRJL91` · `QLEQWKNH71E4`				[sources]
Unique Entity ID	`L9F7PXXDTP11` · `L9JYBADRJL91` · `QLEQWKNH71E4`				[sources]
Address	KHARTOUM, SDN · Khartoum				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-09-06

Relationships

Address
Full address	Country
Khartoum	Sudan

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

Data sources

Canadian Consolidated Autonomous Sanctions List4,457

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)21,833

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,549

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

United States · GSA

Source data IDs: ca-sema-e2eadebde7ce175881df53c107ca641d7e7441d8 · ca-sema-1-sd-abdelrahim-hamdan-dagalo · usgsa-s4mrqvd5p · ofac-44807 · usgsa-s4mrty810 · usgsa-s4mrty811 · NK-G85qqacgsq3oDoVFg3v7ke · NK-Xqk4Ss26Ba8eJCv4PK7e4N · ca-sema-1-part-1-1-sd-abdelrahim-hamdan-dagalo · usgsa-s4mrty33s · usgsa-s4mrty33r

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Factsheet Data sources

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