Algoney Hamdan Dagalo Musa
Identity
- Type
- person
- Country
- Sudan
- Nationality
- Sudan
Also known as
Sanctions programs · 0
No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_GAC | CA-Sudan | Canada GAC: Sudan / Part 1 | Sudan | 06/02/2025 | 11/08/2026 | source ↗ |
Listed on · 1
Possible matches in other source lists · 13
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.
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Musa Ahmed Algoney Hamdan Daglo Musa Algony Hamdan DAGALO MUSA
Sudan
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✗ Nationalities differ (sdn vs sudan)
- ✗ Date of birth not published by at least one source
AL-GONEY; HAMDAN; DAGALO; N; ALGONEY HAMDAN DAGALO; PE; aka; 1; AL-QONI HAMDAN DAGALO; PE; aka; 1
Jordanian
Active source lists: CH_SECO, EU_JOURNAL, OFAC_SDN, UA_SFMS_BLACKLIST, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, dagalo, hamdan, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
More sanctioned entities from Sudan
Frequently asked questions
Is Algoney Hamdan Dagalo Musa sanctioned?
No active sanctions were found for Algoney Hamdan Dagalo Musa in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.