Mohamed Hamdan Dagalo Mousa
Identity
- Type
- person
- Country
- Sudan
- Nationality
- Sudan
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Sudan— Canada GAC: Sudan / Part 1 Sudan publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Sudan | Canada GAC: Sudan / Part 1 | Sudan | 05/03/2025 | source ↗ |
Listed on · 1
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.
Why we surfaced this:
- ✓ Shares 4 name tokens:
dagalo, hamdan, mohamed, mousa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
More sanctioned entities from Sudan
Frequently asked questions
Is Mohamed Hamdan Dagalo Mousa sanctioned?
Yes. Mohamed Hamdan Dagalo Mousa (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2025-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohamed Hamdan Dagalo Mousa?
Mohamed Hamdan Dagalo Mousa is listed by Canada GAC under program CA-Sudan. See the designations for the issuing authority and source URL of each.
When was Mohamed Hamdan Dagalo Mousa first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-03-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Mohamed Hamdan Dagalo Mousa 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.