2 SapherCheck records found for Person Dagalo
1. Abdelrahim Hamdan Dagalo
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. Algoney Hamdan Daglo Musa
2. Sanction Caption: Reciprocal
| 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
|
3 Sanctions
1. Sanction Caption: Sudan / Soudan| 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 |
| 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
|
2 Sanctions
1. Sanction Caption: SDN List| 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 |