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Home › Search › Musa Ahmed Algoney

Musa Ahmed Algoney

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Sudan
Nationality
SDN
Date of birth
1990-08-09T00:00:00.000Z
Place of birth
Nayala North

Also known as

Aliases
Algoney Hamdan'] · Algoney Hamdan Dagalo Musa · Algoney Hamdan Daglo Mousa · Algoney Hamdan Daglo Musa · Algoney Hamdane Dagalo Moussa · Algoney Hamdane Daglo Moussa · Algoney Hamdane Daglo Musa · Algoni Hamdan Daglo Musa · Algony Dagalo Musa · Al-Gony Hamdan Dagalo · Algony Hamdan DAGALO MUSA · Al-Qoni Hamdan' · Al-Qoni Hamdan Daglo · Al-Qoni Hamdan Daglo Mousa · Arabic: القوني حمدان دقلو موسى · 'DAGALO · ['DAGALO · El Gouni · Gony Hamdan Dagallo · Major in the RSF · Musa Ahmed · Musa Ahmed Algoney Hamdan Daglo Musa Algony Hamdan DAGALO MUSA · MUSA, Algoney Hamdan Daglo

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Sudan CH SECO: Sudan Sudan 18/02/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2026 source ↗
EU_FSF SDNZ EU FSF: SDNZ (2026/251 (OJ L202600251)) 29/01/2026 source ↗
CA_GAC CA-Sudan Canada GAC: Sudan / Part 1 Sudan 06/02/2025 source ↗
CA_GAC CA-Sudan Canada GAC: Sudan / Part 1 Sudan 06/02/2025 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 6

BE_FODEU_FSFCH_SECOCA_GACCA_GACUS_TRADE_CSL

Possible matches in other source lists · 1

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.

AL-GONEY; HAMDAN; DAGALO; N; AL-QONI HAMDAN DAGALO; PE; aka; 1; ALGONEY HAMDAN DAGALO; PE; aka; 1

Sudan / Soudan
Active source lists: CA_DFATD, CH_SECO, OFAC_SDN, UA_SFMS_BLACKLIST, UN_SC

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: algoney, dagalo, 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.
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.