Base
Individual17 sanctions listsUAESudanKenya

Algoney Hamdan Daglo Musa

First seen Oct 8, 2024 · Last confirmed Sep 16, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Algoney Hamdan Daglo Musa
Entity Type
Individual (Person)
Countries
UAE, Sudan, Kenya
OpenSanctions ID
NK-VHDFNovRWFV2Dkcy6gUxxc
Date of Birth
May 22, 1964
Place of Birth
Nayala North
Gender
male
Position
Procurement Director of the Rapid Support Forces
First Seen
Oct 8, 2024
Last Confirmed On List
Sep 16, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Multi-List Designation

Algoney Hamdan Daglo Musa appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions14 lists
  • ua_sfms_blacklist
  • jp_mof_sanctions
  • tw_shtc
  • us_trade_csl
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • ua_nsdc_sanctions
  • za_fic_sanctions
  • fr_tresor_gels_avoir
  • eu_fsf
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

Unknown Dubai United Arab Emirates; ドバイ、; Dubai,; アラブ首長国連邦; Dubaï, EMIRATS ARABES UNIS; United Arab Emirates; Dubai, United Arab Emirates; Dubai; Dubai United Arab Emirates

Aliases (33)

Also Known As
Алгоні Хамдан Дагло Муса Муса Ахмед
DAGALO, Al-Goney Hamdan
Dagalo Musa Algony Hamdan
Algony Hamdan DAGALO MUSA
Al-Goney Hamdan DAGALO
Algoney Hamdan DAGALO
MUSA, Algoney Hamdan Daglo
Algoney Hamdan Dagalo Musa
Musa Ahmed
アル＝ゴニー・ハムダン・ダガロ
القوني حمدان دقلو موسى
Al-Goney Hamdan Dagalo
Dagalo Hamdan Al-Goney
Дагало Муса Алгоні Хамдан
Algoney Hamdan Daglo Musa Musa Ahmed
Al-qoni Hamdan DAGALO
Al-Qoni Hamdan Dagalo
Algoney Hamdan Dagalo
Al-Gony Hamdan Dagalo
Algoney Hamdan
Algoney Hamdane Dagalo Moussa
Al-Qoni Hamdan
Al-Qoni Hamdan Daglo
Algoney Hamdane Daglo Moussa
Gony Hamdan Dagallo
Dahalo Musa Alhoni Khamdan
Al-Qoni Hamdan Daglo Mousa
アルゴニー・ハムダン・ダガロ
Algoni Hamdan Daglo Musa
アル＝コニ・ハムダン・ダガロ
Algoney Hamdane Daglo Musa
Algoney Hamdan Daglo Mousa
El Gouni

Identification Numbers

TypeNumber
ID NumberB00024943
ID NumberB00017334
ID Numberアラブ首長国連邦 784199014302485
ID Number784199014302485
ID NumberUnited Arab Emirates 784199014302485
PassportSudan number B00024943, expires 27 Sep 2031
PassportAK1586127
PassportB00024943
PassportSudan number B00024943 (Expires on 27 September 2031)
PassportB00017334
PassportSudan number B00017334
PassportK1586127
PassportKenya number AK1586127
Passportスーダン旅券 B00017334; スーダン旅券 B00024943、2031年9月27日失効; ケニア旅券 AK1586127

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TARS GLOBAL GROUP FZEOrganization
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AUTO PARTS EAST FZCOOrganization
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RHINE SHIPPING DMCCOrganization
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NAVRATAN VENTURES FZEOrganization
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MOJIR TRADINGEntity
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SAEID YAHYA CHARKHIANEntity
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.