AL-GONEY; HAMDAN; DAGALO;
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
Designation timeline · 5
- Added to UN Security Council
UN-SudanUN SC: Sudan Sudan publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to Switzerland SECO
CH-SudanCH SECO: Sudan Sudan publisher record ↗ - Added to EU Journal
EU-OJEU Council Official Journal designations EU publisher record ↗ - Added to OFAC SDN
SUDAN-EO14098OFAC SDN: SUDAN-EO14098 publisher record ↗
Sanctions programs · 5
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| EU_JOURNAL | EU-OJ | EU Council Official Journal designations | EU | source ↗ | |
| OFAC_SDN | SUDAN-EO14098 | OFAC SDN: SUDAN-EO14098 | source ↗ |
Previous designations · 10
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_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/02/2025 | 24/09/2026 | source ↗ |
| 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 ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/02/2025 | 11/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/02/2025 | 11/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/02/2025 | 10/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/02/2025 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 06/02/2025 | 30/09/2026 | source ↗ |
| EU_JOURNAL | EU-OJ | EU Council Official Journal designations | EU | 05/10/2026 | source ↗ | |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | 19/05/2026 | source ↗ |
Listed on · 14
Possible matches in other source lists · 8
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
Active source list: AR_REPET
Why we surfaced this:
- ✓ Shares 2 name tokens:
al, goney - ✓ 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
- • Sanctioned under shared regime(s): sudan
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 (sudan vs sdn)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): sudan
Frequently asked questions
Is AL-GONEY; HAMDAN; DAGALO; sanctioned?
Yes. AL-GONEY; HAMDAN; DAGALO; (individual) is subject to 5 active sanctions designations from Ukraine SFMS, Switzerland SECO, UN Security Council, EU Journal, OFAC SDN, the earliest dated 2026-04-28T00:00:00.000Z. 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, 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 2026-04-28T00:00:00.000Z. 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.