Lists of sanctions
216.73.216.179
01.08.2025 21:39:41

Abdelrahim Hamdan DAGALO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 06.09.2023

Names (4)

Last name/Name DAGALO
First name/Name Abdelrahim Hamdan
Full name/Name Abdelrahim Hamdan DAGALO
Type Name
Last name/Name DAGLO, Abdelraheem
Full name/Name DAGLO, Abdelraheem
Type Alias
Quality Weak
Last name/Name DAGLO MUSA
First name/Name Abdelrahim Hamdan
Full name/Name Abdelrahim Hamdan DAGLO MUSA
Type Alias
Quality Strong
Last name/Name DAGLO MOUSA
First name/Name Abdul Rahim Hamdan
Full name/Name Abdul Rahim Hamdan DAGLO MOUSA
Type Alias
Quality Strong

Citizenships (1)

Country Sudan

Addresses (1)

City Khartoum
Country Sudan
Full address Khartoum, Sudan

Birth data (1)

Birthdate

Historical data

No records
Updated: 01.08.2025. 21:15
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