What sanctions lists is Algoney Hamdan Daglo Musa on?

au_dfat_sanctions, eu_journal_sanctions, mc_fund_freezes, be_fod_sanctions, ch_seco_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, za_fic_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, ar_repet, jp_mof_sanctions, eu_fsf, tw_shtc, gb_fcdo_sanctions, un_sc_sanctions, us_ofac_sdn, us_trade_csl

When was Algoney Hamdan Daglo Musa first sanctioned?

First designated on Oct 8, 2024.

Individual18 sanctions listsSudanUAEKenya

Algoney Hamdan Daglo Musa

Q: Is Algoney Hamdan Daglo Musa sanctioned?

Yes, Algoney Hamdan Daglo Musa appears on 18 sanctions lists: au_dfat_sanctions, eu_journal_sanctions, mc_fund_freezes, be_fod_sanctions, ch_seco_sanctions, ua_sfms_blacklist, fr_tresor_gels_avoir, za_fic_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, ar_repet, jp_mof_sanctions, eu_fsf, tw_shtc, gb_fcdo_sanctions, un_sc_sanctions, us_ofac_sdn, us_trade_csl.

First seen Oct 8, 2024 · Last confirmed Nov 1, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name: Algoney Hamdan Daglo Musa
Entity Type: Individual (Person)
Countries: Sudan, UAE, Kenya
OpenSanctions ID: NK-VHDFNovRWFV2Dkcy6gUxxc
Date of Birth: Aug 7, 1990
Place of Birth: Nayala North
Gender: male
Position: Procurement Director of the Rapid Support Forces
First Seen: Oct 8, 2024
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

18 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 2026-11-02 · Updates daily

Multi-List Designation

Algoney Hamdan Daglo Musa appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions15 lists

eu_journal_sanctions
mc_fund_freezes
be_fod_sanctions
ch_seco_sanctions
ua_sfms_blacklist
fr_tresor_gels_avoir
za_fic_sanctions
ua_nsdc_sanctions
ar_repet
jp_mof_sanctions
eu_fsf
tw_shtc
gb_fcdo_sanctions
un_sc_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (33)

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

Identification Numbers

Type	Number
ID Number	B00017334
ID Number	アラブ首長国連邦 784199014302485
ID Number	United Arab Emirates 784199014302485
ID Number	784199014302485
ID Number	B00024943
Passport	AK1586127
Passport	B00017334
Passport	Sudan number B00017334
Passport	Sudan number B00024943, expires 27 Sep 2031
Passport	Kenya 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
Passport	Sudan number B00024943 (Expires on 27 September 2031)
Passport	K1586127
Passport	B00024943

Related Entities (10)

Ibrahim Gibril OMERIndividual

gb_fcdo_sanctions

Asharaf Seed Ahmed ALIIndividual

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

AL ROWAD REAL ESTATE DEVELOPMENTOrganization

il_mod_terroristsus_ofac_sdnus_trade_csl+1 more

Abdelbagi Dahab TALBOIndividual

gb_fcdo_sanctions

Harakat Sawa’d MisrOrganization

us_state_terrorist_orgsca_listed_terroriststw_shtc+2 more

Awad Al-Karim ALI SAEEDIndividual

gb_fcdo_sanctions

Mirghani Idris SuleimanIndividual

fr_tresor_gels_avoireu_journal_sanctionsca_dfatd_sema_sanctions+7 more

Jaffar Ahmad Abdullah MAKKIIndividual

us_trade_cslro_onpcsb_sanctionstw_shtc+1 more

AL-FAKHER ADVANCED WORKS CO. LTDOrganization

gb_fcdo_sanctionsus_ofac_sdnus_trade_csl

Musa HatariIndividual

us_ofac_sdnus_trade_csl

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Risk Summary

Sanctions Lists: 18
Entity Type: Individual
Last Confirmed On List: Nov 1, 2026
Last Updated: Oct 6, 2026

Source Authorities

United States

us_ofac_sdn

Australia

au_dfat_sanctionsca_dfatd_sema_sanctions

Other Jurisdictions

eu_journal_sanctionsmc_fund_freezesbe_fod_sanctionsch_seco_sanctionsua_sfms_blacklistfr_tresor_gels_avoirza_fic_sanctionsua_nsdc_sanctionsar_repetjp_mof_sanctionseu_fsftw_shtcgb_fcdo_sanctionsun_sc_sanctionsus_trade_csl

Federal Register

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Country Data

Sudan

Ports (LOCODE)

UAE

Ports (LOCODE)

Kenya

Ports (LOCODE)

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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.