Base
OFAC SDNIndividual🇦🇪 AE

MUSA, Algoney Hamdan Daglo — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-27 · Updates daily

High Risk

MUSA, Algoney Hamdan Daglo appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

SUDAN-EO14098

Identifiers (5)

TypeNumberCountry
PassportB00017334SD
PassportB00024943SD
PassportAK1586127KE
UAE Identification784199014302485AE
GenderMale—

Addresses (1)

Dubai, AE

Also Known As (2)

DAGALO, Al-Qoni HamdanDAGALO, Algoney Hamdan

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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