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AL-GONEY HAMDAN DAGALO

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Sudan
Nationality
Sudan
Date of birth
1990-08-07T00:00:00.000Z
Place of birth
Nayala North, Sudan

Also known as

Aliases
AL-GONEY HAMDAN DAGALO · ALGONEY HAMDAN DAGALO · AL-QONI HAMDAN DAGALO

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Sudan UN SC: Sudan Sudan 28/04/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 2

UN_SCZA_FIC_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.