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AL-GONEY; HAMDAN; DAGALO;

⚠ Sanctioned · 6 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

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

Also known as

Aliases
aka · AL-GONEY · Al-Goney Dagalo Hamdan · Algoney Hamdan · Algoney Hamdan Dagalo · Algoney Hamdan DAGALO · AL-GONEY HAMDAN DAGALO · ALGONEY HAMDAN DAGALO · AL-GONEY; HAMDAN; DAGALO; N; AL-QONI HAMDAN DAGALO; PE; aka; 1; ALGONEY HAMDAN DAGALO; PE; aka; 1 · Algoney Hamdan Daglo Mousa · Algoney Hamdan Daglo Musa · Algoney Hamdan Daglo MUSA · Algoney Hamdane Dagalo Moussa · Algoney Hamdane Daglo Moussa · Algoney Hamdane Daglo Musa · Algoni Hamdan Daglo Musa · Al-Gony Hamdan Dagalo · Al-Qoni Hamdan · Al-Qoni Hamdan Dagalo · Al-Qoni Hamdan DAGALO · AL-QONI HAMDAN DAGALO · Al-Qoni Hamdan Daglo · Al-Qoni Hamdan Daglo Mousa · Arabic: القوني حمدان دقلو موسى · DAGALO · DAGALO, Al-Goney Hamdan · El Gouni · Gony Hamdan Dagallo · HAMDAN · Hamdan Dagalo Musa Algoney · Iван Уладзіміравіч КУБРАКОЎ · Muhammad Essam Rizk Abdul RAHMAN · PE · Иван Владимирович КУБРАКОВ

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 29/04/2026 source ↗
CH_SECO CH-Sudan CH SECO: Sudan Sudan 29/04/2026 source ↗
UN_SC UN-Sudan UN SC: Sudan Sudan 28/04/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/02/2025 source ↗
EU_JOURNAL EU-OJ EU Council Official Journal designations EU — source ↗
OFAC_SDN SUDAN-EO14098 OFAC SDN: SUDAN-EO14098 — source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/02/2025 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 06/02/2025 09/06/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 9

UA_SFMS_BLACKLISTEU_JOURNALCA_DFATDUN_SCOFAC_SDNCH_SECOCA_DFATDCA_DFATDZA_FIC_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Algoney Hamdan Dagalo Musa

Sudan
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: algoney, hamdan, musa
  • ✓ Both sources report nationality sudan
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): sudan

Musa Ahmed Algoney Hamdan Daglo Musa Algony Hamdan DAGALO MUSA

Sudan
Active source lists: BE_FOD, CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: algoney, daglo, hamdan, musa
  • ✗ Nationalities differ (sudan vs sdn)
  • ✗ Dates of birth differ
  • • Sanctioned under shared regime(s): sudan
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AL-GONEY; HAMDAN; DAGALO; sanctioned?

Yes. AL-GONEY; HAMDAN; DAGALO; (individual) is subject to 6 active sanctions designations from Ukraine SFMS, Switzerland SECO, UN Security Council, Canada DFATD, EU Journal, OFAC SDN, the earliest dated 2025-02-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned AL-GONEY; HAMDAN; DAGALO;?

AL-GONEY; HAMDAN; DAGALO; is listed by Ukraine SFMS, Switzerland SECO, UN Security Council, Canada DFATD, EU Journal, OFAC SDN under programs UA-SFMS, CH-Sudan, UN-Sudan. See the designations for the issuing authority and source URL of each.

When was AL-GONEY; HAMDAN; DAGALO; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-02-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that AL-GONEY; HAMDAN; DAGALO; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.