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Listed on sanctions / export-control lists

ABDUL RAHIM HAMDAN DAGALO

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

ABDUL RAHIM HAMDAN DAGALO appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2026-02-24UN Security Council · listed · Programs: Sudan · listed for 8 months View the official record ↗
2026-02-24EU financial sanctions · listed · Programs: UNLI · listed for 8 months Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

ProgramsSudan
Listed on2026-02-24
View the official record ↗

EUEU financial sanctions

ProgramsUNLI
Listed on2026-02-24
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Sudan ↗ UNLI

Other languages: 中文 · Español

Others designated under the same program — Sudan