Individual · 1 listing(s)
MOUSA, Mohammed Hamdan Daglo currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2025-01-07 |
| Date of birth | 01 Jan 1974 to 31 Dec 1974 |
| Place of birth | North Darfur, Sudan |
| Nationality | Sudan |
| Aliases | HEMEDTI; HEMETI |
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