Musa Ahmed Algoney
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
Designation timeline · 3
- — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
SDNZ— EU FSF: SDNZ (2026/251 (OJ L202600251)) publisher record ↗ - — Added to Switzerland SECO
CH-Sudan— CH SECO: Sudan Sudan publisher record ↗
Sanctions programs · 3
Previous designations · 3
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 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Sudan | Canada GAC: Sudan / Part 1 | Sudan | 06/02/2025 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | — | 28/05/2026 | source ↗ |
Listed on · 6
Possible matches in other source lists · 3
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.
Hasab-al-Nabi Musa Ahmed
Sudan
Why we surfaced this:
- ✓ Shares 2 name tokens:
ahmed, musa - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Algoney Hamdan Dagalo Musa
Sudan
Active source list: CA_GAC
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
- • Sanctioned under shared regime(s): sudan
AL-GONEY; HAMDAN; DAGALO; N; ALGONEY HAMDAN DAGALO; PE; aka; 1; AL-QONI HAMDAN DAGALO; PE; aka; 1
Jordanian
Active source lists: CA_DFATD, CH_SECO, EU_JOURNAL, OFAC_SDN, UA_SFMS_BLACKLIST, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
algoney, daglo, hamdan, musa - ✗ Nationalities differ (sudan vs sdn)
- ✗ Dates of birth differ
- • Sanctioned under shared regime(s): sudan
More sanctioned entities from Sudan
Frequently asked questions
Is Musa Ahmed Algoney sanctioned?
Yes. Musa Ahmed Algoney (individual) is subject to 3 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, the earliest dated 2026-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Musa Ahmed Algoney?
Musa Ahmed Algoney is listed by Switzerland SECO, BE FOD, EU FSF under programs CH-Sudan, BE-NATIONAL, SDNZ. See the designations for the issuing authority and source URL of each.
When was Musa Ahmed Algoney first sanctioned?
The earliest active designation amisanctioned indexes is dated 2026-01-29T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Musa Ahmed Algoney 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.