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 MOUSA |
|---|---|
| First name/Name | Abdul Rahim Hamdan |
| Full name/Name | Abdul Rahim Hamdan DAGLO MOUSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAGLO MUSA |
|---|---|
| First name/Name | Abdelrahim Hamdan |
| Full name/Name | Abdelrahim Hamdan DAGLO MUSA |
| 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: 27.10.2025. 00:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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