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 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 |
Last name/Name | DAGLO, Abdelraheem |
---|---|
Full name/Name | DAGLO, Abdelraheem |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Sudan |
---|
Addresses (1)
City | Khartoum |
---|---|
Country | Sudan |
Full address | Khartoum, Sudan |
Birth data (1)
Birthdate |
---|
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.