Search Sanctions | SapherCheck

Registration Number	QLEQWKNH71E4
Alias	ABDUL RAHIM HAMDAN DAGLO MOUSA ABDEL RAHIM HAMDAN DAGALO ABDUL RAHIM DAGALO AND ABDELRAHIM HAMDAN DAGALO MOUSA ARABIC:عبدالرحيم دقلو ABDELRAHIM HAMDAN DAGLO MUSA ABDELRAHIM DAGALO
Weak Alias	ABDELRAHEEM DAGLO
Profile Type	PERSON
Name	DAGALO, ABDELRAHIM HAMDAN ABDELRAHIM HAMDAN DAGALO ABDELRAHIM HAMDAN DAGALO
First Name	ABDELRAHIM HAMDAN ABDUL ABDELRAHIM ABDELRAHIM HAMDAN
Middle Name	RAHIM HAMDAN HAMDAN
Last Name	DAGALO DAGALO
Country	SUDAN
Nationality	SUDAN
Birth Date	1972-01-01
First Seen	2023-09-06
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-12
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHARTOUM, SDN KHARTOUM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44807

Sanction Caption	Sudan / Soudan
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1 Country: Canada Entity: NK-G85qqacgsq3oDoVFg3v7ke Program: Sudan / Soudan Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44807 Country: United States Entity: NK-G85qqacgsq3oDoVFg3v7ke 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQVD5P Start Date: 2023-09-06 Listing Date: 2023-09-12 Country: United States Entity: NK-G85qqacgsq3oDoVFg3v7ke 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