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Registration Number	CHDFSVTR5SB3
Alias	ALGONEY HAMDAN DAGALO AL-QONI HAMDAN DAGALO
Profile Type	PERSON
Name	القوني حمدان دقلو موسى MUSA, ALGONEY HAMDAN DAGLO ALGONEY HAMDAN DAGLO MUSA ALGONEY HAMDAN DAGLO MUSA
First Name	AL-QONI القوني ALGONEY HAMDAN DAGLO ALGONEY
Middle Name	HAMDAN DAGLO حمدان دقلو HAMDAN
Last Name	MUSA MUSA DAGALO موسى
Country	SUDAN UNITED ARAB EMIRATES
Nationality	SUDAN
Birth Date	1990-08-07
Birth-Place	NAYALA NORTH, SUDAN
First Seen	2024-10-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51028

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-10-08
Sanction Last Change	2024-10-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 51028 Country: United States Entity: NK-VHDFNovRWFV2Dkcy6gUxxc Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTR45Y Start Date: 2024-10-08 Listing Date: 2024-10-08 Country: United States Entity: NK-VHDFNovRWFV2Dkcy6gUxxc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

ID Number	90.08.07-511.61
Profile Type	PERSON
Name	MOHAMMED HAJJI
Middle Name	MOHAMMED
Last Name	HAJJI
Birth Date	1990-08-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-90080751161 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr

Profile Type	PERSON
Name	JAMES ALOYUS KINZEY
First Name	JAMES
Middle Name	ALOYUS
Last Name	KINZEY
Country	UNITED STATES
Birth Date	1990-08-07
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	534 MAIN STREET, APT A, CLARION, PA 16214
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-04-20 Country: United States Entity: us-fed-excl-james-aloyus-kinzey-16214-clarion Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp