Lists of sanctions
3.142.195.139
24.01.2025 00:28:07

Mohammed Hamdan Daglo MOUSA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 07.01.2025

Names (6)

Last name/Name MOUSA
First name/Name Mohammed Hamdan Daglo
Full name/Name Mohammed Hamdan Daglo MOUSA
Type Name
Last name/Name DAGALO
First name/Name Mohamed Hamdan
Full name/Name Mohamed Hamdan DAGALO
Type Alias
Quality Strong
Last name/Name HAMDAN
First name/Name Mohamed
Full name/Name Mohamed HAMDAN
Type Alias
Quality Strong
Last name/Name DAGALO
First name/Name Mohammed Hamdan
Full name/Name Mohammed Hamdan DAGALO
Type Alias
Quality Strong
Last name/Name HEMEDTI
Full name/Name HEMEDTI
Type Alias
Quality Weak
Last name/Name HEMETI
Full name/Name HEMETI
Type Alias
Quality Weak

Citizenships (1)

Country Sudan

Addresses (1)

Country Sudan
Full address Sudan

Birth data (2)

Birthdate 01 Jan 1974 to 31 Dec 1974
Place North Darfur, Sudan
Country Sudan

Historical data

No records
Updated: 23.01.2025. 23:16
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