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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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MOUSA, Mohammed Hamdan Daglo

⚠ Sanctioned · 1 active program
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
['SD']
Date of birth
['01 Jan 1974 to 31 Dec 1974']
Place of birth
['North Darfur, Sudan']

Also known as

Aliases
'DAGALO · ['DAGALO · 'HAMDAN · 'HEMEDTI' · HEMEDTI · 'HEMETI'] · HEMETI · Mohamed' · Mohamed Hamdan' · Mohamed HAMDAN · Mohamed Hamdan DAGALO · Mohammed Hamdan' · Mohammed Hamdan DAGALO · Mohammed Hamdan Daglo MOUSA

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SUDAN-EO14098 OFAC SDN: SUDAN-EO14098 — source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 2

OFAC_SDNUS_TRADE_CSL
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.