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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