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Individual18 sanctions listsKenyaUAESudan

Algoney Hamdan Daglo Musa

First seen Oct 8, 2024 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Algoney Hamdan Daglo Musa
Entity Type
Individual (Person)
Countries
Kenya, UAE, Sudan
OpenSanctions ID
NK-VHDFNovRWFV2Dkcy6gUxxc
Date of Birth
May 22, 1964
Place of Birth
Nayala North, Sudan
Gender
male
Position
Major in the RSF
First Seen
Oct 8, 2024
Last Confirmed On List
Oct 29, 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 2026-10-29 · 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
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (33)

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

Identification Numbers

TypeNumber
ID Numberアラブ首長国連邦 784199014302485
ID Number784199014302485
ID NumberB00017334
ID NumberUnited Arab Emirates 784199014302485
ID NumberB00024943
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
PassportSudan number B00024943, expires 27 Sep 2031
PassportKenya number AK1586127
PassportK1586127
PassportAK1586127
PassportSudan number B00024943 (Expires on 27 September 2031)
PassportB00017334
PassportSudan number B00017334
PassportB00024943

Related Entities (10)

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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csl
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us_ofac_sdnus_trade_csltw_shtc
Crown Bus Services LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Alcardinal Petroleum Company LimitedOrganization
us_ofac_sdnus_trade_csl
Haleel Commodities LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Naima Mohamed NYAKINIYWAIndividual
us_ofac_sdnus_trade_csl
Mishaal Hitesh PattniIndividual
us_ofac_sdnus_trade_csl
Abdulkadir Omar AbdullahiIndividual
us_ofac_sdnus_trade_csltw_shtc
MANURAMA LIMITEDOrganization
us_ofac_sdnus_trade_csl

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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.