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Algoney Hamdan Daglo Musa

Sanctioned entity

Algoney Hamdan Daglo Musa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALGONEY HAMDAN DAGLO MUSA · Algoney Hamdan Daglo Musa · MUSA, Algoney Hamdan Daglo · القوني حمدان دقلو موسى				[sources]
Other name	AL-QONI HAMDAN DAGALO · ALGONEY HAMDAN DAGALO · Al-Qoni Hamdan Dagalo · Algoney Hamdan Dagalo				[sources]
Birth date	1990-08-07				[sources]
Place of birth	Nayala North, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	United Arab Emirates · Sudan				[sources]
First name	ALGONEY HAMDAN DAGLO · Al-Qoni · Algoney · القوني				[sources]
Last name	Dagalo · MUSA · Musa · موسى				[sources]
Middle name	Hamdan · Hamdan Daglo · حمدان دقلو				[sources]
Passport number	`B00017334` · `B00024943`				[sources]
Registration number	`CHDFSVTR5SB3`				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-10-08

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Identifications
Document number	Country	Type	Start date	End date
`B00024943`	Sudan	Passport	-	2031-09-27
`B00017334`	Sudan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-08	-
Office of Foreign Assets Control	SDN List	-	-

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

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: usgsa-s4mrtr45y · ofac-51028

For experts: raw data explorer

Factsheet Data sources

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