First seen Oct 8, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
High
9 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 2026-04-26 · Updates daily
Algoney Hamdan Daglo Musa appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Dubai
| Also Known As |
|---|
| Musa Ahmed |
| MUSA, Algoney Hamdan Daglo |
| Algony Hamdan Dagalo Musa |
| القوني حمدان دقلو موسى |
| Algoney Hamdan Dagalo Musa |
| Algoni Hamdan Daglo Musa |
| Al-Gony Hamdan Dagalo |
| Algoney Hamdan Daglo Mousa |
| Algoney Hamdan Dagalo |
| Algoney Hamdane Dagalo Moussa |
| Al-Qoni Hamdan Dagalo |
| El Gouni |
| Musa |
| Algoney Hamdan Daglo |
| Algoney Hamdane Daglo Musa |
| Al-Qoni Hamdan Daglo Mousa |
| Gony Hamdan Dagallo |
| Algoney Hamdane Daglo Moussa |
| Al-Qoni Hamdan Daglo |
| Type | Number |
|---|---|
| ID Number | 784199014302485 |
| ID Number | B00024943 |
| ID Number | B00017334 |
| Passport | EO14098 |
| Passport | B00017334 |
| Passport | B00024943 (Soudan) |
| Passport | AK1586127 |
| Passport | SUDAN |
| Passport | B00017334 (Soudan) |
| Passport | B00024943 |
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Join the WaitlistThis 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.
