Lists of sanctions
3.133.100.204
19.04.2025 16:10:28

Algoney Hamdan Dagalo Musa

List

Type Individual
List name Canada
Programs (1) Sudan / Soudan
Listed (1) 06.02.2025
Date of publication 26.02.2025

Names (2)

Last name/Name Hamdan Dagalo Musa
First name/Name Algoney
Full name/Name Algoney Hamdan Dagalo Musa
Type Name
Full name/Name Algoney Hamdan Daglo Musa, Al-Gony Hamdan Dagalo, Algoni Hamdan Daglo Musa, Al-Qoni Hamdan Daglo, Algoney Hamdan Daglo Mousa, Al-Qoni Hamdan Daglo Mousa, Gony Hamdan Dagallo, El Gouni, Algoney Hamdane Daglo Musa, Algoney Hamdane Dagalo Moussa, Algoney Hamdane Daglo Moussa, Arabic: القوني حمدان دقلو موسى
Type Alias

Addresses (1)

Country Sudan
Full address Sudan / Soudan

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 19.04.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.